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Ashok International Ltd.

High
Company·KY·icij:icijol-82012390
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1International Nominees (Cayman) Limitedshareholder of→Ashok International Ltd.
  2. 1Palmer Limitedshareholder of→Ashok International Ltd.
  3. 1Parker Limitedshareholder of→Ashok International Ltd.
  4. 1Blackie - Robert M Cshareholder of→Ashok International Ltd.
  5. 1Mahtani - Lalu Tshareholder of→Ashok International Ltd.
  6. 1Mahtani - Prem & Jyotishareholder of→Ashok International Ltd.
  7. 1Perry - David R.shareholder of→Ashok International Ltd.
  8. 1Mahtani - Jyoti Premdirector of→Ashok International Ltd.
  9. 1Mahtani - Prem T.director of→Ashok International Ltd.
  10. 1Mahtani - Prem T.shareholder of→Ashok International Ltd.
  11. 1Mahtani - Ashokdirector of→Ashok International Ltd.
  12. 1Mahtani - Ashokshareholder of→Ashok International Ltd.
  13. 1Bothwell - John Bryanshareholder of→Ashok International Ltd.