LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
P Sehgal Life Interest Settlement is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
501 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Appleby Trust (Jersey) Limited
- Cloche Investments Limitedis signatory for
- Lunar House Limitedis signatory for
- Michael Weaver Family Settlementis signatory for
- Michael Weaver Family Settlementtrustee of
- Alluck Group Limitedshareholder of
- Court Limitedis signatory for
- Hesperus Limitedis signatory for
- Broad Realty Limitedis signatory for
- Broad Realty Limitedshareholder of
- Broad Settlementis signatory for
- Broad Settlementtrustee of
- Peter Byrne's Jersey Settlementis signatory for
- Diamond Settlementis signatory for
- Diamond Settlementtrustee of
- Guineafowl 2000 Trustis signatory for
- Guineafowl 2000 Trusttrustee of
- Logie Trustis signatory for
- Logie Trusttrustee of
- Mason Settlementis signatory for
- Mason Settlementtrustee of
- The McAnama Trustis signatory for
- The McAnama Trusttrustee of
- The Ed Pinchard Property Trustis signatory for
- The Ed Pinchard Property Trusttrustee of
- The Deanna Lee Rudgard Family Settlementis signatory for
- Valldi Settlementis signatory for
- H. I. Wonfor Trustis signatory for
- Forum Production and Research Limitedshareholder of
- Windsor Properties (1) Limitedis signatory for
- Windsor Properties (10) Limitedis signatory for
- Windsor Properties (2) Limitedis signatory for
- Windsor Properties (3) Limitedis signatory for
- Windsor Properties (5) Limitedis signatory for
- Windsor Properties (6) Limitedis signatory for
- Windsor Properties (7) Limitedis signatory for
- Windsor Properties (8) Limitedis signatory for
- Britlo Trustbeneficiary of
- Britlo Trustis signatory for
- Britlo Trusttrustee of
- Eldo Trustbeneficiary of
- Eldo Trustis signatory for
- Eldo Trusttrustee of
- Forum Trustis signatory for
- Forum Trusttrustee of
- The Gotthard Trustis signatory for
- The Gotthard Trusttrustee of
- The Kloster Trustis signatory for
- The Kloster Trusttrustee of
- J.F. Thomson 1989 Settlementis signatory for
- The Tynemouth Trustis signatory for
- The Tynemouth Trusttrustee of
- Volo Trustbeneficiary of
- Volo Trustis signatory for
- Volo Trusttrustee of
- A E J E & A M Janes Settlementis signatory for
- A E J E & A M Janes Settlementtrustee of
- Mayshiel Settlementis signatory for
- Grail Securities Limitedis signatory for
- Aldborough Trustis signatory for
- Aldborough Trusttrustee of
- Bedfordview Trustis signatory for
- Bedfordview Trusttrustee of
- Denard Trustis signatory for
- Denard Trusttrustee of
- Grail Trustis signatory for
- Grail Trusttrustee of
- The Chelsea Trustis signatory for
- The Chelsea Trusttrustee of
- Westhaven Trustis signatory for
- Westhaven Trusttrustee of
- Gwent Trustis signatory for
- Gwent Trusttrustee of
- JA & MD Perkins Trustis signatory for
- JA & MD Perkins Trusttrustee of
- Sterling Trustis signatory for
- Sterling Trusttrustee of
- Thyra Moller (2003) Trustis signatory for
- Thyra Moller (2003) Trusttrustee of
- Kite Warren & Wilson Employees' Share Trustis signatory for
- Kite Warren & Wilson Employees' Share Trusttrustee of
- W&G Baird (Holdings) Limited 2004 Employee Benefit Trustis signatory for
- W&G Baird (Holdings) Limited 2004 Employee Benefit Trusttrustee of
- W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1is signatory for
- W&G Baird (Holdings) Limited 2004 EBT Sub Trust 1trustee of
- Williams Lea Group Employee Share Trust (Jersey)is signatory for
- Williams Lea Group Employee Share Trust (Jersey)trustee of
- Handelmann International B.V. Limitedis signatory for
- Ampudian Trustis signatory for
- Ampudian Trusttrustee of
- El Cid Trustis signatory for
- El Cid Trusttrustee of
- Fedora Trustis signatory for
- Fedora Trusttrustee of
- Luristan Trustis signatory for
- Luristan Trusttrustee of
- Chelsea Finance Limitedis signatory for
- Comet Settlementis signatory for
- Inhaus International Limited Employee Benefit Trustis signatory for
- Inhaus International Limited Employee Benefit Trusttrustee of
- MS International plc Employee Share Ownership Trustis signatory for
- MS International plc Employee Share Ownership Trusttrustee of
- Anita and Sanjeev Mehan Life Interest Settlementis signatory for
- Anita and Sanjeev Mehan Life Interest Settlementtrustee of
- M K Sehgal Life Interest Settlementis signatory for
- M K Sehgal Life Interest Settlementtrustee of
- R Abrol Life Interest Settlementis signatory for
- R Abrol Life Interest Settlementtrustee of
- Ranjit Nerwan Life Interest Settlementis signatory for
- Ranjit Nerwan Life Interest Settlementtrustee of
- Ranvir Nerwan Life Interest Settlementis signatory for
- Ranvir Nerwan Life Interest Settlementtrustee of
- R & V Sehgal Life Interest Settlementis signatory for
- R & V Sehgal Life Interest Settlementtrustee of
- Jacaranda Trustis signatory for
- Jacaranda Trusttrustee of
- The Angus Trustis signatory for
- L C McGeoch Trust No.3is signatory for
- L C McGeoch Jersey Settlement No 4is signatory for
- L C McGeoch Jersey Settlement No 4trustee of
- L C McGeoch Jersey Settlement No 5beneficiary of
- L C McGeoch Jersey Settlement No 5is signatory for
- L C McGeoch Jersey Settlement No 5trustee of
- Dina Taysom Voluntary Settlementis signatory for
- Dina Taysom Voluntary Settlementtrustee of
- Churston Heard - Sub Trust 5 Michael Roy Bentonis signatory for
- Churston Heard - Sub Trust 5 Michael Roy Bentontrustee of
- Appleby Fund Administrators (Jersey) Limitedshareholder of
- Appleby Nominees (Jersey) Limitedshareholder of
- Appleby Secretaries (Jersey) Limitedshareholder of
- Appleby Services (Jersey) Limitedshareholder of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- P & L Trust Company Limitedshareholder of
- Appleby Securities (Channel Islands) Limitedshareholder of
- Maurice Rizk Investment Company Limitedis signatory for
- Tahiti Investments Limitedis signatory for
- Bonn Settlementis signatory for
- Bonn Settlementtrustee of
- CLT Trustis signatory for
- Grace Settlementis signatory for
- Issoudun Settlementbeneficiary of
- Issoudun Settlementis signatory for
- Issoudun Settlementtrustee of
- Mrs E.I.H. Owen Settlementis signatory for
- Mrs E.I.H. Owen Settlementtrustee of
- Peregrine Settlementtrustee of
- Ralco Settlementtrustee of
- Mrs Soroshian Settlement upon her Laurence Grandchildrentrustee of
- Sunvalley Trustis signatory for
- Sunvalley Trusttrustee of
- Clegg Settlementis signatory for
- Clegg Settlementtrustee of
- Mrs D R Le Cuirot (deceased) Will Trustis signatory for
- Mrs D R Le Cuirot (deceased) Will Trusttrustee of
- Mrs A Miller (deceased) Will Trustis signatory for
- Mrs A Miller (deceased) Will Trusttrustee of
- Packmar Trustis signatory for
- Packmar Trusttrustee of
- Tina Sehgal Life Interest Settlementis signatory for
- Tina Sehgal Life Interest Settlementtrustee of
- Holiday Extras Holdings Group Employee Benefit Trustis signatory for
- Holiday Extras Holdings Group Employee Benefit Trusttrustee of
- Windsor Properties (12) Limitedis signatory for
- The Bourne Family Trustis signatory for
- Brian Bourne Trustis signatory for
- Brian Bourne Trusttrustee of
- The Nand and Jeet Khemka Foundationis signatory for
- The Nand and Jeet Khemka Foundationtrustee of
- Charlbury Trusttrustee of
- St Martin Charitable Trustauthorised signatory of
- St Martin Charitable Trustis signatory for
- St Martin Charitable Trusttrustee of
- College Green Charitable Trustis signatory for
- College Green Charitable Trusttrustee of
- College Green (Jersey) Limitedis signatory for
- The Chekov Unit Trustis signatory for
- The Chekov Unit Trusttrustee of
- The Dallila Unit Trustis signatory for
- The Dallila Unit Trusttrustee of
- Stockport Charitable Trustis signatory for
- Stockport Charitable Trusttrustee of
- Stockport Retail Unit Trustis signatory for
- A.S.M. 5 Limitedis signatory for
- The Lily Trustis signatory for
- The Lily Trusttrustee of
- Brookhouse Charitable Trustis signatory for
- Brookhouse Charitable Trusttrustee of
- Emperor Unit Trustis signatory for
- Emperor Charitable Trustis signatory for
- Emperor Charitable Trusttrustee of
- HC Solutions Limitedis signatory for
- MPS6 Limitedis signatory for
- A.S.M. 6 Limitedis signatory for
- The Oak Trustis signatory for
- The Oak Trusttrustee of
- The Rosemary Trustis signatory for
- The Rosemary Trusttrustee of
- The Elm Trustis signatory for
- The Elm Trusttrustee of
- Eskadi Trustis signatory for
- Eskadi Trustee Limitedbeneficial owner of
- 250 Euston Road Charitable Trustis signatory for
- 250 Euston Road Charitable Trusttrustee of
- Invista Employee Benefit Trustis signatory for
- Invista Employee Benefit Trusttrustee of
- Merchant Properties Unit Trustis signatory for
- Merchant Properties Unit Trusttrustee of
- Glamis Property Holdings Limitedis signatory for
- Merchant Properties Charitable Trustis signatory for
- Merchant Properties Charitable Trusttrustee of
- Solaris Services Limitedadministrator of
- PV Crystalox Solar PLC Employee Benefit Trustis signatory for
- PV Crystalox Solar PLC Employee Benefit Trusttrustee of
- Edam Holdings Limitedis signatory for
- SUN Real Estate Partners Ltdadministrator of
- The Passfield Trusttrustee of
- SUN Energy (International) Limitedadministrator of
- SUN Platinum Holdings Limitedadministrator of
- NVF Equity Limitedis signatory for
- Noble Venture II Nominees Limitedadministrator of
- The Vanilla Group Limited Employee Benefit Trustis signatory for
- The Vanilla Group Limited Employee Benefit Trusttrustee of
- The Geronimo Trustis signatory for
- The Geronimo Trusttrustee of
- Winnenden Trustis signatory for
- Winnenden Trusttrustee of
- Ferrexpo AG Listing Bonus Trustis signatory for
- Ferrexpo AG Listing Bonus Trusttrustee of
- NS Life Interest Settlementis signatory for
- BlueBay Asset Management New Joiner Award Planis signatory for
- Acromas Trustees Limitedbeneficial owner of
- Whiston Settlementis signatory for
- Whiston Settlementtrustee of
- The Waily Trustis signatory for
- The Waily Trusttrustee of
- The Waltly Trustis signatory for
- The Waltly Trusttrustee of
- Birds Eye Iglo Employee Trustees Limitedbeneficial owner of
- Dominique Brava Trustis signatory for
- Dominique Brava Trusttrustee of
- Bergensis Investments Limitedis signatory for
- Appleby SPV (Jersey) Limitedbeneficial owner of
- Appleby SPV (Jersey) Limitedshareholder of
- The AFM Trustis signatory for
- The AFM Trusttrustee of
- The Ashoka Trustis signatory for
- The Ashoka Trusttrustee of
- The Cosgrove Trustis signatory for
- The Cosgrove Trusttrustee of
- FS Charitable Trustis signatory for
- FS Charitable Trusttrustee of
- The Rosemont Trustis signatory for
- The Rosemont Trusttrustee of
- The Lion Trustis signatory for
- The Lion Trusttrustee of
- OM Property Holdings Limitedis signatory for
- PetroPavlovsk (Jersey) Limitedis signatory for
- Michael Weaver No. 2 Family Settlementis signatory for
- Michael Weaver No. 2 Family Settlementtrustee of
- The Missoula Trustis signatory for
- Sycamore Holdings Limitedis signatory for
- The Sapphire Trustis signatory for
- The Sapphire Trusttrustee of
- GEBT (Jersey) Limitedis signatory for
- FB Charitable Trustis signatory for
- FB Charitable Trusttrustee of
- The James Trustis signatory for
- The James Trusttrustee of
- BRE/Brick Limitedis signatory for
- Tritax Brindleyplace (7, 8 & 10) Unit Trustis signatory for
- Tritax Brindleyplace (7, 8 & 10) Charitable Trustis signatory for
- Tritax Brindleyplace (7, 8 & 10) Charitable Trusttrustee of
- The Cheval Trustis signatory for
- The Cheval Trusttrustee of
- Brown Discretionary Settlementtrustee of
- Whiteside Family Trustis signatory for
- Whiteside Family Trusttrustee of
- HomeServe plc Employee Benefit Trustadministrator of
- The LCP Trustis signatory for
- The LCP Trusttrustee of
- The Owen Eastwood Trustis signatory for
- The Owen Eastwood Trusttrustee of
- Russian Platinum plcis signatory for
- The DVL Insurance Trustis signatory for
- The DVL Insurance Trusttrustee of
- Chiswick Park Unit Trusttrustee of
- Dreambridge Trustis signatory for
- Dreambridge Trusttrustee of
- Vanneau Trustbeneficiary of
- Vanneau Trustis signatory for
- Vanneau Trusttrustee of
- The Harmony Trustis signatory for
- The Harmony Trusttrustee of
- The Phi Settlementis signatory for
- The Phi Settlementtrustee of
- The Paulsen Familiae Foundationis signatory for
- Chiswick Park Six Unit Trustis signatory for
- Chiswick Park Six Unit Trusttrustee of
- Armer Trustees (PTC) Limitedis signatory for
- Fennel Limitedis signatory for
- Empire State Land Company Limitedis signatory for
- Sunshine State Land Company Limitedis signatory for
- Dubai International Capital Escrow Arrangementis signatory for
- Mayer (Peter House) Limitedis signatory for
- Appleby Trust (Jersey) Limitedis signatory for
- La Cappella Foundationis signatory for
- Morrison Utility Services Employee Benefit Trustis signatory for
- Morrison Utility Services Employee Benefit Trusttrustee of
- Appleby Administrators (Jersey) Limitedbeneficial owner of
- Domus Leporario Trustis signatory for
- Domus Leporario Trusttrustee of
- CCA Incentive Plan Trustauthorised signatory of
- CCA Incentive Plan Trustis signatory for
- CCA Incentive Plan Trusttrustee of
- Dubai International Capital LLC Escrow Arrangementis signatory for
- The Rowan Companies plc Employee Benefit Trustis signatory for
- The Rowan Companies plc Employee Benefit Trusttrustee of
- The Nifeticova Trustis signatory for
- The Nifeticova Trusttrustee of
- MYCrew ICCis signatory for
- Chiswick Park Seven Unit Trustis signatory for
- Chiswick Park Seven Unit Trusttrustee of
- Appleby Directors One Limitedbeneficial owner of
- Appleby Directors Two Limitedbeneficial owner of
- The Constantia Jersey Trustis signatory for
- The Constantia Jersey Trusttrustee of
- Low Carbon Employees' Share Trustis signatory for
- Low Carbon Employees' Share Trusttrustee of
- DFSA Employees' EOSG Trustis signatory for
- DFSA Employees' EOSG Trusttrustee of
- Kobi Limitedis signatory for
- Trinità Investment Holdings Limitedis signatory for
- Edif Employee Incentive Trustis signatory for
- Edif Employee Incentive Trusttrustee of
- The Toumaz Employee Benefit Trustis signatory for
- The Toumaz Employee Benefit Trusttrustee of
- The BigHand Group Employee Benefit Trustis signatory for
- The BigHand Group Employee Benefit Trusttrustee of
- The Karma Employee Benefit Trustis signatory for
- The Karma Employee Benefit Trusttrustee of
- Retail Money Market Employee Benefit Trustis signatory for
- Retail Money Market Employee Benefit Trusttrustee of
- FlowStream Commodities Ltdis signatory for
- FlowStream Commodities Ltdshareholder of
- The Sportech Plc Employee Benefit Trustis signatory for
- The Sportech Plc Employee Benefit Trusttrustee of
- Nomad Holdings Ltd Employee Benefit Trustis signatory for
- Nomad Holdings Ltd Employee Benefit Trusttrustee of
- The Travis Perkins Plc Employee Benefit Trustis signatory for
- The Travis Perkins Plc Employee Benefit Trusttrustee of
- The Meggitt Employees' Share Ownership Plan Trusttrustee of
- Aquarama Holdings Limitedis signatory for
- Ronto Limitedis signatory for
- The Egan Trustis signatory for
- The Egan Trusttrustee of
- Jodotho Limitedis signatory for
- Egret Limitedis signatory for
- A & A Group Employee Benefit Trustis signatory for
- A & A Group Employee Benefit Trusttrustee of
- ONIKS Group Limitedadministrator of
- KW Properties (Jersey) Limitedis signatory for
- Pintail Limitedis signatory for
- Ostrich Limitedis signatory for
- Darter Limitedis signatory for
- Hamerkop Limitedis signatory for
- MarketSpringpad Holdings Limitedis signatory for
- Evander Group Employee Benefit Trustis signatory for
- Evander Group Employee Benefit Trusttrustee of
- Vectura Group Employee Benefit Trustis signatory for
- Vectura Group Employee Benefit Trusttrustee of
- Danwood Group Holdings Limited Employee Benefit Trusttrustee of
- Atlantica Limitedis signatory for
- MarketSpringpad IP Limitedis signatory for
- Oui Trusttrustee of
- The Avenue 64 Employee Benefit Trustis signatory for
- The Avenue 64 Employee Benefit Trusttrustee of
- AB Hotels Limited Employee Benefit Trustis signatory for
- AB Hotels Limited Employee Benefit Trusttrustee of
- Valiant Petroleum plc Employee Benefit Trustis signatory for
- Valiant Petroleum plc Employee Benefit Trusttrustee of
- The ITRS Global Holdings Employee Benefit Trustis signatory for
- The ITRS Global Holdings Employee Benefit Trusttrustee of
- Britton Ltdis signatory for
- Gefica Industries S.à.r.lsecretary of
- FlowStream Thor Ltdis signatory for
- IPES Employee Benefit Trustis signatory for
- IPES Employee Benefit Trusttrustee of
- Phoenix Shared Equity Limitedis signatory for
- Amrita Crew ICis signatory for
- The Petroceltic International Employee Benefit Trustis signatory for
- The Petroceltic International Employee Benefit Trusttrustee of
- Oasis Employee Benefit Trustis signatory for
- Oasis Employee Benefit Trusttrustee of
- The Xbridge Employee Benefit Trustis signatory for
- The Xbridge Employee Benefit Trusttrustee of
- SV Holdco ICCis signatory for
- SV Reading Limitedis signatory for
- SV Reading Property ICis signatory for
- Aqualisa Employee Benefit Trustis signatory for
- Aqualisa Employee Benefit Trusttrustee of
- Vertu Motors plc Employee Benefit Trustis signatory for
- Vertu Motors plc Employee Benefit Trusttrustee of
- Rivergate Property 1 Limitedis signatory for
- Durham Gate Property Limitedis signatory for
- IntelliFlo Employee Benefit Trustis signatory for
- IntelliFlo Employee Benefit Trusttrustee of
- TAML Employee Benefit Trustis signatory for
- TAML Employee Benefit Trusttrustee of
- The Isotrak Employee Benefit Trustis signatory for
- The Isotrak Employee Benefit Trusttrustee of
- The LondonMetric Property Employee Benefit Trustis signatory for
- The LondonMetric Property Employee Benefit Trusttrustee of
- The London & Country Employee Trustis signatory for
- The London & Country Employee Trusttrustee of
- The OpenBet Employee Benefit Trustis signatory for
- The OpenBet Employee Benefit Trusttrustee of
- The Hydra Employee Benefit Trusttrustee of
- Working Family Limited Partnershipadministrator of
- St Enoch Charitable Trustis signatory for
- St Enoch Charitable Trusttrustee of
- St Enoch Centre Unit Trustis signatory for
- Vertu Motors plc - Forrester Family Sub Fundis signatory for
- Vertu Motors plc - Forrester Family Sub Fundtrustee of
- The Busy Bees Equity Employee Trustis signatory for
- The Busy Bees Equity Employee Trusttrustee of
- Flowstream Management Equity Plan Trustis signatory for
- Flowstream Management Equity Plan Trusttrustee of
- The CAP Automotive Limited Employee Benefit Trustis signatory for
- The CAP Automotive Limited Employee Benefit Trusttrustee of
- Byron Employee Benefit Trustis signatory for
- Byron Employee Benefit Trusttrustee of
- Diamond SV Limitedis signatory for
- Emerald SV Limitedis signatory for
- New Horizonview Limitedis signatory for
- Wonga Group Limited Employees' Benefit Trustis signatory for
- Wonga Group Limited Employees' Benefit Trusttrustee of
- ATG Luxco Equity Plan Employee Trustis signatory for
- ATG Luxco Equity Plan Employee Trusttrustee of
- The Frontier Medical Employee Benefit Trustis signatory for
- The Frontier Medical Employee Benefit Trusttrustee of
- KW Rock Residential Limitedis signatory for
- Arria NLG Employee Benefit Trustis signatory for
- Arria NLG Employee Benefit Trusttrustee of
- The Sherburn Charitable Trustis signatory for
- The Admiral Taverns Employee Benefit Trustis signatory for
- The Admiral Taverns Employee Benefit Trusttrustee of
- The Trifast plc Employee Benefit Trustis signatory for
- The Trifast plc Employee Benefit Trusttrustee of
- The University of Law Employee Benefit Trustis signatory for
- The University of Law Employee Benefit Trusttrustee of
- The Genghis Topco Limited Employee Benefit Trustis signatory for
- The Genghis Topco Limited Employee Benefit Trusttrustee of
- The Exova Group Employee Benefit Trustis signatory for
- The Exova Group Employee Benefit Trusttrustee of
- ESG Investments 2014 Employee Benefit Trustis signatory for
- ESG Investments 2014 Employee Benefit Trusttrustee of
- Zoopla Employee Benefit Trustis signatory for
- Zoopla Employee Benefit Trusttrustee of
- Auto Trader Employee Benefit Trustis signatory for
- Auto Trader Employee Benefit Trusttrustee of
- The Nille Employee Benefit Trustis signatory for
- The Nille Employee Benefit Trusttrustee of
- Fairfield 2014 Employee Benefit Trusttrustee of
- New Bedford View Limitedadministrator of
- Saga Employee Benefit Trustis signatory for
- Saga Employee Benefit Trusttrustee of
- The Canary Employee Benefit Trusttrustee of
- Perform Group plc Employee Benefit Trustis signatory for
- Perform Group plc Employee Benefit Trusttrustee of
- LCM CO I (Jersey) SLPis signatory for
- The Boohoo.com plc Employee Benefit Trustis signatory for
- The Boohoo.com plc Employee Benefit Trusttrustee of
- One Bedford Avenue Unit Trustis signatory for
- The miDrive Employee Benefit Trusttrustee of
Abrol (nee Sehgal) - Rita
- M K Sehgal Life Interest Settlementbeneficiary of
- R Abrol Life Interest Settlementbeneficiary of
- SKS 1 Limitedultimate beneficial owner of
Khosla (nee Sehgal) - Tina
- M K Sehgal Life Interest Settlementbeneficiary of
- Tina Sehgal Life Interest Settlementbeneficiary of
- SKS 1 Limitedultimate beneficial owner of
Mehan (nee Sehgal) - Anita
- Anita and Sanjeev Mehan Life Interest Settlementbeneficiary of
- Anita and Sanjeev Mehan Life Interest Settlementsettlor of
- M K Sehgal Life Interest Settlementbeneficiary of
Sehgal - Mukesh Kumar
- Lime Phoenix Limitedultimate beneficial owner of
- MPS2 Limitedultimate beneficial owner of
- MPS3 Limitedultimate beneficial owner of
- MPS4 Limitedultimate beneficial owner of
- M K Sehgal Life Interest Settlementbeneficiary of
- MPS5 Limitedultimate beneficial owner of
- MPS6 Limitedultimate beneficial owner of
- SKS 1 Limitedultimate beneficial owner of
Sehgal - Promila
- Lime Phoenix Limitedultimate beneficial owner of
- MPS2 Limitedultimate beneficial owner of
- MPS3 Limitedultimate beneficial owner of
- MPS4 Limitedultimate beneficial owner of
- M K Sehgal Life Interest Settlementbeneficiary of
- MPS5 Limitedultimate beneficial owner of
- MPS6 Limitedultimate beneficial owner of
- SKS 1 Limitedultimate beneficial owner of
Sehgal - Raj Kumar
- M K Sehgal Life Interest Settlementbeneficiary of
- R & V Sehgal Life Interest Settlementbeneficiary of
/06
Adverse media
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