arrow_back
Entities
MR ARUNASALAM GANANATHAN
unknown
Individual
MR ARUNASALAM GANANATHAN is an individual. Holds positions at AJ INVESTMENTS & TRADING LIMITED, BCA ENTERPRISES LTD, GATES RETAIL LIMITED, and THE FOUNDATION FOR INTERNATIONAL JUSTICE AND ACCOUNTABILITY.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AJ INVESTMENTS & TRADING LIMITED
SHAREHOLDER
π¬π§ BCA ENTERPRISES LTD
SHAREHOLDER
π¬π§ GATES RETAIL LIMITED
SHAREHOLDER
π¬π§ GATES RETAIL LIMITED
DIRECTOR