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CASMIR GROUP LTD.

High
Company·GG·icij:icijol-10131751
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Hamilton Nominees Limitedshareholder of→CASMIR GROUP LTD.
  2. 1Hamilton Trustees Limitedshareholder of→CASMIR GROUP LTD.
  3. 1FIMAN TRUSTEES LIMITEDshareholder of→CASMIR GROUP LTD.
  4. 1HAMILTON NOMINEES LIMITEDshareholder of→CASMIR GROUP LTD.
  5. 1Mohan Bhalchandra Samantshareholder of→CASMIR GROUP LTD.
  6. 1Mohan Samantbeneficiary of→CASMIR GROUP LTD.
  7. 1Hamilton Trustees Limited as Trustees of the Y Trust Settlorbeneficiary of→CASMIR GROUP LTD.