DOROTHEA SULTANA DE MARIA
DOROTHEA SULTANA DE MARIA — UK company (icij:icijol-56009004). 3 holdings. Cited to 1 registry.
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.
None in current sources.
- DOROTHEA SULTANA DE MARIA
- THE GEORGE GROUP LTD.· director of
- LAWRENCE BUS MANUFACTURING LTD.· director of
- ANANT POWER (MALTA) LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOROTHEA SULTANA DE MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DOROTHEA SULTANA DE MARIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DOROTHEA SULTANA DE MARIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANANT POWER (MALTA) LTD.Also holds roles at 2 other companies
- SUNDER LAL JAINdirector of
- VIVEK VERMAdirector of
- LAWRENCE BUS MANUFACTURING LTD.Also holds roles at 2 other companies
- ROBERT ORRdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
- THE GEORGE GROUP LTD.Also holds roles at 4 other companies
- ROBERT ORRdirector of
- ANTHONY RUTTER GIAPPONEdirector of
- ANTHONY RUTTER GIAPPONEsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOROTHEA SULTANA DE MARIA?
- What is DOROTHEA SULTANA DE MARIA's risk level?
- Where does DOROTHEA SULTANA DE MARIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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