LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Sganzeria - Ennio is a Organization registered in IT 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
- Sganzeria - Ennio
- SUN Energy Resources Limited· director of
- SUN Energy (International) Limited· director of
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Directorship network
39 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.
SUN Energy Resources Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- SUN Energy (International) Limitedbeneficial owner of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Shiv Vikramultimate beneficial owner of
- Khemka - Nand Laldirector of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Khemka - Uday Harshultimate beneficial owner of
- Soni - Amarjit Singhdirector of
- Colvin - Andrewis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Packard (deceased) - Fred Arthur Rankdirector of
- Sood - Dineshdirector of
- Sood - Dineshis signatory for
- Lowden - Stephendirector of
- Kamat - Sandeep Ramdasdirector of
- Frankel - Raissadirector of
SUN Energy (International) Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- SUN Group Holdings Limitedbeneficial owner of
- Appleby Trust (Jersey) Limitedadministrator of
- Khemka - Shiv Vikramdirector of
- Khemka - Shiv Vikramis signatory for
- Khemka - Nand Laldirector of
- Khemka - Nand Lalis signatory for
- Khemka - Uday Harshdirector of
- Khemka - Uday Harshis signatory for
- Soni - Amarjit Singhdirector of
- Colvin - Andrewis signatory for
- Goundobin - Igor Valeryevichis signatory for
- Packard (deceased) - Fred Arthur Rankdirector of
- Sood - Dineshdirector of
- Sood - Dineshis signatory for
- Kamat - Sandeep Ramdasdirector of