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Essar Global Fund Limited

High
Company·KY·icij:icijol-82011264
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. 1Reid Services Limited - Caymanshareholder of→Essar Global Fund Limited
  2. 1Copper Canyon Holdings Limitedshareholder of→Essar Global Fund Limited
  3. 1Aniyath - Mohananis signatory for→Essar Global Fund Limited
  4. 1Coovadia - Firdhosedirector of→Essar Global Fund Limited
  5. 1Coovadia - Firdhosemanaging director of→Essar Global Fund Limited
  6. 1Gujadhur - Uday Kumardirector of→Essar Global Fund Limited
  7. 1Gujjalu - Rajivdirector of→Essar Global Fund Limited
  8. 1Kettle River Holdings Limitedshareholder of→Essar Global Fund Limited
  9. 1Mehta - Sanjaydirector of→Essar Global Fund Limited
  10. 1Ruia - Ravikantdirector of→Essar Global Fund Limited
  11. 1Sassa - Bilal Ibrahimdirector of→Essar Global Fund Limited