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NIKI TRADING LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSE PAULO DE ALMEIDA VAN-DUNEMdirector of→NIKI TRADING LTD
- 1JOSE PAULO DE ALMEIDA VAN-DUNEMlegal representative of→NIKI TRADING LTD
- 1NKVD HOLDING LTDshareholder of→NIKI TRADING LTD
- 1FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of→NIKI TRADING LTD