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eleni (Mauritius) Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■director of
- ■ultimate beneficial owner of
- ■ultimate beneficial owner of
- ■shareholder of
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
- ■director of
- ■is signatory for
- ■ultimate beneficial owner of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Management (Mauritius) Ltdsecretary of→eleni (Mauritius) Ltd.
- 1Ali - Jawad Nasirdirector of→eleni (Mauritius) Ltd.
- 1Ali - Jawad Nasirultimate beneficial owner of→eleni (Mauritius) Ltd.
- 1International Finance Corporationultimate beneficial owner of→eleni (Mauritius) Ltd.
- 1eleni LLCshareholder of→eleni (Mauritius) Ltd.
- 1Gabre-Madhin - Eleni Zewdedirector of→eleni (Mauritius) Ltd.
- 1Gabre-Madhin - Eleni Zewdeis signatory for→eleni (Mauritius) Ltd.
- 1Gabre-Madhin - Eleni Zewdeultimate beneficial owner of→eleni (Mauritius) Ltd.
- 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→eleni (Mauritius) Ltd.
- 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→eleni (Mauritius) Ltd.
- 1Inele M8 Limitedultimate beneficial owner of→eleni (Mauritius) Ltd.
- 1Moller - Malcolmdirector of→eleni (Mauritius) Ltd.
- 1Moller - Malcolmis signatory for→eleni (Mauritius) Ltd.
- 1STRATEGIC INVESTMENTS I,INCultimate beneficial owner of→eleni (Mauritius) Ltd.
- 1Thomas - Keith Jamesdirector of→eleni (Mauritius) Ltd.
- 1Thomas - Keith Jamesis signatory for→eleni (Mauritius) Ltd.
- 1Thomas - Keith Jamesultimate beneficial owner of→eleni (Mauritius) Ltd.