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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kundaiker, Bhavini

child relation
Offspring entities and appointments 30
  • 1
    AG MALI HOLDINGS 1 LIMITED
    FC035033
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 25 - Secretary → ME
  • 2
    AG MALI HOLDINGS 2 LIMITED
    FC035035
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 9 - Secretary → ME
  • 3
    AGA COLOMBIA HOLDINGS LIMITED
    - now FC035177
    CHAPARRAL HOLDINGS LIMITED
    - 2019-02-21 FC035177
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 15 - Secretary → ME
  • 4
    AGA GUINEA EXPLORATION HOLDINGS LIMITED
    - now FC035025
    AGA IDUAPRIEM HOLDINGS LIMITED
    - 2019-08-15 FC035025
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 17 - Secretary → ME
  • 5
    AGA TANZANIA INVESTMENTS LIMITED
    FC035023
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 8 - Secretary → ME
  • 6
    ANGLOGOLD ASHANTI GEC LIMITED
    FC035030
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 10 - Secretary → ME
  • 7
    ANGLOGOLD ASHANTI GUINEA HOLDINGS LIMITED
    FC035037
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 3 - Secretary → ME
  • 8
    ANGLOGOLD ASHANTI INTERNATIONAL SERVICES LIMITED
    FC035167
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 30 - Director → ME
  • 9
    ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 2 LIMITED
    FC035027
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 23 - Secretary → ME
  • 10
    ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 3 LIMITED
    FC035026
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 21 - Secretary → ME
  • 11
    ANGLOGOLD ASHANTI INVESTMENT HOLDINGS 4 LIMITED
    FC035028
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 13 - Secretary → ME
  • 12
    ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS ONE LIMITED
    FC035021
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 26 - Secretary → ME
  • 13
    ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED
    FC035020
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 4 - Secretary → ME
  • 14
    ANGLOGOLD CHINA HOLDINGS LIMITED
    FC035036
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 7 - Secretary → ME
  • 15
    ANGLOGOLD CV1 LIMITED
    FC035034
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 6 - Secretary → ME
  • 16
    ANGLOGOLD CV2 LIMITED
    FC035043
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 29 - Secretary → ME
  • 17
    ANGLOGOLD CV3 LIMITED
    FC035042
    Commerce House Wickham Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 11 - Secretary → ME
  • 18
    ANGLOGOLD EXPLORATION (TANZANIA) LIMITED
    FC035168
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 5 - Secretary → ME
  • 19
    ANGLOGOLD PROSPECTS (EAST AFRICA) LIMITED
    FC035031
    Falcon Cliff, Palace Road, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 27 - Secretary → ME
  • 20
    ANGLOGOLD SOUTH AMERICA LIMITED
    FC035029
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 18 - Secretary → ME
  • 21
    ASHANTI GOLDFIELDS (CAYMAN) LIMITED
    FC035032
    Ugland House, Po Box 309, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 14 - Secretary → ME
  • 22
    CHAPARRAL INVESTMENTS ONE LIMITED
    FC035022
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 20 - Secretary → ME
  • 23
    CHAPARRAL INVESTMENTS TWO LIMITED
    FC035178
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 24 - Secretary → ME
  • 24
    COMPANIA KEDAHDA LIMITED
    FC035041
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 28 - Secretary → ME
  • 25
    COMPANIA KEDAHDA SEGUNDA LIMITED
    FC035039
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 16 - Secretary → ME
  • 26
    GSM GOLD LIMITED
    FC035329
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 1 - Secretary → ME
  • 27
    NORTHERN COLOMBIA HOLDINGS LIMITED
    FC035166
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 12 - Secretary → ME
  • 28
    NORTHERN COLOMBIA INVESTMENTS ONE LIMITED
    FC035161
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 22 - Secretary → ME
  • 29
    NORTHERN COLOMBIA INVESTMENTS TWO LIMITED
    FC035137
    Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
    Converted / Closed Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 19 - Secretary → ME
  • 30
    SAO BENTO GOLD COMPANY LIMITED
    FC035044
    Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2021-09-24
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.