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NIV INVESTMENTS LTD
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- NIV INVESTMENTS LTDICIJ Offshore Leaks · icij:icijol-56085332
- NIV INVESTMENTS LTDGLEIF · lei:635400XFWXFIEGBZVR90
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
- 1KARL CINIsecretary of→NIV INVESTMENTS LTD
- 1SIMON MIFSUDdirector of→NIV INVESTMENTS LTD
- 1SIMON MIFSUDlegal representative of→NIV INVESTMENTS LTD
- 1CSB Trustees & Fiduciaries Limitedshareholder of→NIV INVESTMENTS LTD