MOLAVE HOLDINGS LIMITED
MOLAVE HOLDINGS LIMITED is a company registered in the Commonwealth of the Bahamas under registration number 147803B, on file with the Registrar General’s Department. Records associated with the 2016 Bahamas Leaks disclosure, compiled by the International Consortium of Investigative Journalists (ICIJ) from Bahamian corporate registry data, indicate that the company was incorporated on 27 March 2007.
The Bahamas registry does not operate a free public company-search portal, and no current registration status, registered-office address or stated business activity for MOLAVE HOLDINGS LIMITED could be independently verified beyond the historical Bahamas Leaks record reviewed for this profile. No company website, stock-exchange listing or public financial filings were identified for the entity.
Further verified detail on the company’s directors, secretaries and corporate affiliations, where available, is set out separately in the officer and group-structure sections of this profile.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
No shareholders are disclosed for MOLAVE HOLDINGS LIMITED in either the Registrar General’s Department registry card on file or the 2016 Bahamas Leaks corporate records reviewed for this profile; the Bahamas Leaks dataset for this entity lists officer appointments only and does not include share-register data. The Bahamas maintains a central Register of Beneficial Ownership under the Register of Beneficial Ownership Act, 2018, but this register is not open to public search, so beneficial ownership could not be independently verified from a public source for this profile.
Data availability
Shareholder and beneficial-ownership information for this entity is classified as Restricted: Bahamian law requires beneficial-ownership filings, but the underlying register is not publicly searchable, and no supplementary shareholder data was found in the historical leak records reviewed.
Sources
- Registrar General’s Department, Commonwealth of the Bahamas — company registry card, registration number 147803B, retrieved 10 September 2026
- International Consortium of Investigative Journalists (ICIJ) — Offshore Leaks Database, Bahamas Leaks, “MOLAVE HOLDINGS LIMITED,” dataset current through early 2016, retrieved 10 September 2026
Officers
Historical filings associated with the 2016 Bahamas Leaks disclosure, published by the International Consortium of Investigative Journalists (ICIJ) from Bahamian corporate registry records, list five officer appointments for MOLAVE HOLDINGS LIMITED, all held by corporate service entities rather than natural persons. As of the most recent recorded change, the company’s disclosed officers were Tanah Merah Limited and Bukit Merah Limited as directors and Clementi Limited as secretary, each appointed 8 April 2014. These succeeded Triangle Administration Limited, which held the combined role of director and president from 13 May 2009 to 8 April 2014, and Circle Corporate Services, secretary over the same period. No natural-person director, secretary or legal representative is recorded in the data reviewed, and no jurisdiction or registration number was disclosed for any of the corporate officers, so none could be identified further as a distinct legal entity. Because all disclosed officers are corporate entities rather than individuals, no nationality or country-of-residence information applies.
Recent officer changes
- Tanah Merah Limited and Bukit Merah Limited appointed directors, and Clementi Limited appointed secretary, replacing Triangle Administration Limited and Circle Corporate Services — effective 8 April 2014.
Data availability
Officer information for MOLAVE HOLDINGS LIMITED is classified as Historical: Bahamas company officer records are not searchable through a free public registry portal, and the information above reflects the position last recorded in the 2016 Bahamas Leaks disclosure. No filing confirming officer changes after 8 April 2014 was located.
Sources
- International Consortium of Investigative Journalists (ICIJ) — Offshore Leaks Database, Bahamas Leaks, “MOLAVE HOLDINGS LIMITED,” dataset current through early 2016, retrieved 10 September 2026
- Registrar General’s Department, Commonwealth of the Bahamas — company registry card, registration number 147803B, retrieved 10 September 2026
Group Structure
On-file corporate-linkage data positions MOLAVE HOLDINGS LIMITED at the top of a multi-jurisdictional corporate structure whose recorded entities include Ramcar Holdings Incorporated and Ramcar Incorporated in the Philippines, Ramcar Batteries International Limited in the British Virgin Islands, and a chain of Australian and New Zealand companies trading as Enirgi Power Storage and Supercharge Batteries, among other Philippine and Australian entities. No ownership or voting percentage is recorded for any link in this structure, so ownership percentage is not disclosed for any of the relationships shown.
Independent research confirms that Ramcar Group and its Enirgi Power Storage business are an actively operating, internationally integrated lead-acid battery manufacturing, distribution and recycling group headquartered in the Philippines with operations in Australia and New Zealand, consistent with the entities recorded in the on-file structure. However, no independent, publicly available filing or announcement was found during this research that directly confirms MOLAVE HOLDINGS LIMITED, specifically, as the parent or ultimate owner of Ramcar Holdings Incorporated; this top-level relationship should be treated as on-file information rather than independently verified by external sources in this profile.
Data availability
Corporate-linkage information for this structure is classified as Partial: the operating businesses lower in the chain (Ramcar Group and Enirgi Power Storage) can be independently confirmed as active companies, but no ownership percentages are disclosed for any relationship, and the top-level link between MOLAVE HOLDINGS LIMITED and Ramcar Holdings Incorporated could not be corroborated from an independent public source during this research pass.
Sources
- Ramcar Group of Companies — “History,” ramcargroup.in, retrieved 10 September 2026
- Enirgi Power Storage — “About Us,” enirgipowerstorage.com.au, retrieved 10 September 2026
- Zavia.ai on-file corporate-structure data for MOLAVE HOLDINGS LIMITED, registration number 147803B, retrieved 10 September 2026
MOLAVE HOLDINGS LIMITED
The Bahamas
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Frequently Asked Questions
What does MOLAVE HOLDINGS LIMITED do?
MOLAVE HOLDINGS LIMITED is a company registered in the Commonwealth of the Bahamas under registration number 147803B with the Registrar General's Department. No registered business activity, trading operations, website or public financial data were identified for the entity itself.
Who owns MOLAVE HOLDINGS LIMITED?
No shareholders are disclosed for MOLAVE HOLDINGS LIMITED. The Bahamas maintains a Register of Beneficial Ownership, but it is not open to public search, so shareholder and beneficial-ownership data could not be independently verified.
Who is MOLAVE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
No ultimate beneficial owner is disclosed or could be independently verified for MOLAVE HOLDINGS LIMITED from the sources reviewed.
What is MOLAVE HOLDINGS LIMITED's company registration number?
MOLAVE HOLDINGS LIMITED's registration number is 147803B, filed with Registrar General's Department in The Bahamas.
What is MOLAVE HOLDINGS LIMITED's registered address?
The registered address on file for MOLAVE HOLDINGS LIMITED is The Bahamas.
Who are the officers/directors of MOLAVE HOLDINGS LIMITED?
Historical Bahamas Leaks records (International Consortium of Investigative Journalists) show MOLAVE HOLDINGS LIMITED's officers as corporate service entities only: Tanah Merah Limited and Bukit Merah Limited as directors and Clementi Limited as secretary, each appointed 8 April 2014, succeeding Triangle Administration Limited and Circle Corporate Services. No natural-person officer is recorded.
Does MOLAVE HOLDINGS LIMITED have a parent company or subsidiaries?
On-file data associates MOLAVE HOLDINGS LIMITED with a multinational battery manufacturing and recycling corporate structure (Ramcar Group / Enirgi Power Storage) spanning the Philippines, the British Virgin Islands, Australia and New Zealand; the top-level link between MOLAVE HOLDINGS LIMITED and Ramcar Holdings Incorporated could not be independently corroborated from a public source.
Can Zavia monitor changes to MOLAVE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Registrar General's Department. Zavia's monitoring API can track changes to MOLAVE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MOLAVE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including The Bahamas, so records like MOLAVE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Registrar General's Department and was last synced on 11 August 2026.