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ASPF II (Mauritius) Limited

High
Company·MU·icij:icijol-82020053
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Management (Mauritius) Ltdsecretary of→ASPF II (Mauritius) Limited
  2. 1ASPF II Nex GmbHshareholder of→ASPF II (Mauritius) Limited
  3. 1DTOS Ltdshareholder of→ASPF II (Mauritius) Limited
  4. 1Foong - Ho Chandirector of→ASPF II (Mauritius) Limited
  5. 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→ASPF II (Mauritius) Limited
  6. 1Guan - Lim Kokauthorised signatory of→ASPF II (Mauritius) Limited
  7. 1Guan - Lim Kokdirector of→ASPF II (Mauritius) Limited
  8. 1Guan - Lim Kokis signatory for→ASPF II (Mauritius) Limited
  9. 1Heng - Peter Michaelauthorised signatory of→ASPF II (Mauritius) Limited
  10. 1Heng - Peter Michaeldirector of→ASPF II (Mauritius) Limited
  11. 1Heng - Peter Michaelis signatory for→ASPF II (Mauritius) Limited
  12. 1Keong - David Poh Tzeauthorised signatory of→ASPF II (Mauritius) Limited
  13. 1Keong - David Poh Tzedirector of→ASPF II (Mauritius) Limited
  14. 1Keong - David Poh Tzeis signatory for→ASPF II (Mauritius) Limited
  15. 1Lallah - Subhasdirector of→ASPF II (Mauritius) Limited
  16. 1MERCATUS RETAIL HOLDINGS PTE.LTD.shareholder of→ASPF II (Mauritius) Limited
  17. 1Moller - Malcolmdirector of→ASPF II (Mauritius) Limited
  18. 1Pines Ltddirector of→ASPF II (Mauritius) Limited
  19. 1Vandewater - Victor J.director of→ASPF II (Mauritius) Limited