LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
Toorawa - Rubina Anver is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Toorawa - Rubina Anver
- Africa Investment SUB1 Limited· director of
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Directorship network
17 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.
Africa Investment SUB1 Limited
- Appleby Services (Bermuda) Ltd.ultimate beneficial owner of
- Appleby Management (Mauritius) Ltdsecretary of
- Ramburuth - Anjana Devi - Mauritiusdirector of
- Ramburuth - Anjana Devi - Mauritiusis signatory for
- Joory - Kapildeodirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- International Financial Services Limitedsecretary of
- International Securities Limitedshareholder of
- Jennings - Stephen Armstrongultimate beneficial owner of
- Lala - Couldiplall Basantadirector of
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Pan-African Investment Partners Limitedshareholder of
- Pan-Commonwealth African Partners Limitedshareholder of
- Renaissance Securities Trading Limitedshareholder of
- Renaissance Partners Africa Investments Limitedshareholder of