C1 INTERNATIONAL PROPERTIES LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- C1 INTERNATIONAL PROPERTIES LIMITED
- MOHUL NOMINEES LIMITED· shareholder of
- ELCAN NOMINEES LIMITED· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
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- Direct connections (1 hop)
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People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ELCAN NOMINEES LIMITEDAlso holds roles at 66 other companies
- MIRAMOND INC.shareholder of
- ARMAN ENTERPRISES CORPORATIONshareholder of
- GENERAL EXPORT AND DISTRIBUTION OVERSEAS LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDAlso holds roles at 64 other companies
- ARMAN ENTERPRISES CORPORATIONshareholder of
- ELAN FINANCE INC.shareholder of
- SORAS ENTERPRISES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.