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Eastgate GEMs SPV4

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Company·MU·icij:icijol-82008601
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Management (Mauritius) Ltdsecretary of→Eastgate GEMs SPV4
  2. 1Agarwal - Sanjayis signatory for→Eastgate GEMs SPV4
  3. 1Ramburuth - Anjana Devi - Mauritiusdirector of→Eastgate GEMs SPV4
  4. 1Ramburuth - Anjana Devi - Mauritiusis signatory for→Eastgate GEMs SPV4
  5. 1Eastgate Global Emerging Markets Direct Equity L.Pshareholder of→Eastgate GEMs SPV4
  6. 1Alrawi - Ghazi Abdulrahim Mdirector of→Eastgate GEMs SPV4
  7. 1Alrawi - Ghazi Abdulrahim Mis signatory for→Eastgate GEMs SPV4
  8. 1Alrawi - Ghazi Abdulrahim Multimate beneficial owner of→Eastgate GEMs SPV4
  9. 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→Eastgate GEMs SPV4
  10. 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→Eastgate GEMs SPV4
  11. 1Moller - Malcolmis signatory for→Eastgate GEMs SPV4
  12. 1National Commercial Bankultimate beneficial owner of→Eastgate GEMs SPV4
  13. 1Benaissa - Nasr-Eddinedirector of→Eastgate GEMs SPV4
  14. 1Benaissa - Nasr-Eddineis signatory for→Eastgate GEMs SPV4
  15. 1Benaissa - Nasr-Eddineultimate beneficial owner of→Eastgate GEMs SPV4