Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NAJA INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55046177
JSON / MCP View network
ALSO APPEARS IN · 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. 1CHRIS CASAPINTAdirector of→NAJA INVESTMENTS LIMITED
  2. 1CHRIS CASAPINTAlegal representative of→NAJA INVESTMENTS LIMITED
  3. 1CHRIS CASAPINTAsecretary of→NAJA INVESTMENTS LIMITED
  4. 1PATRICIA JACQUELINE PAULUSdirector of→NAJA INVESTMENTS LIMITED
  5. 1PATRICIA JACQUELINE PAULUSshareholder of→NAJA INVESTMENTS LIMITED
  6. 1VALERIE NATHALIE PAULUSdirector of→NAJA INVESTMENTS LIMITED
  7. 1VALERIE NATHALIE PAULUSshareholder of→NAJA INVESTMENTS LIMITED