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Entities
MR JATIN DINESHRAI ONDHIA
unknown
Individual
MR JATIN DINESHRAI ONDHIA is an individual. Holds positions at 13 companies, including 11171978, 11222727, SHOJIN SECURITY TRUSTEE LIMITED, SHOJIN RISE LIMITED, 11644372, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11171978
DIRECTOR
π¬π§ 11222727
DIRECTOR
π¬π§ SHOJIN RISE LIMITED
DIRECTOR
π¬π§ 11644372
DIRECTOR
π¬π§ SHOJIN NOMINEE LIMITED
DIRECTOR
π¬π§ SHOJIN TSN LIMITED
DIRECTOR
π¬π§ SHOJIN TSN MEZZ LIMITED
DIRECTOR
π¬π§ SHOJIN SOAR LIMITED
DIRECTOR
π¬π§ SHOJIN ASIA LTD
DIRECTOR
π¬π§ SHOJIN HOLDINGS LIMITED
DIRECTOR