LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Sultan Ali Thanawalla is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Sultan Ali Thanawalla
- Maritime Financial, Ltd· director of
- Maritime Trust· beneficiary of
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Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Maritime Financial, Ltd
- Directcorp Limiteddirector of
- Gulshan Thanawalladirector of
- Secorp Limitedsecretary of
- Trustcorp Limitedshareholder of
Maritime Trust
- Gulshan Thanawallaprotector of
- Gulshan Thanawallatrust settlor of
- Trustcorp Limitedtrustee of trust of
- Joan G. Violinbeneficiary of
- Issues of:beneficiary of
- The Settlor's Heirs - At Lawbeneficiary of