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Anani Investments Ltd.
High ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■shareholder of
- ■secretary of
- ■director of
- ■president of
- ■director of
- ■president of
- ■director of
- ■is signatory for
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■vice-president of
- ■director of
- ■director of
- ■director of
- ■vice-president of
- ■is signatory for
- ■secretary of
- ■director of
- ■vice-president of
- ■secretary of
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→Anani Investments Ltd.
- 1GLENCORE FINANCE (BERMUDA) LTD.shareholder of→Anani Investments Ltd.
- 1Holdt - Adamsecretary of→Anani Investments Ltd.
- 1Amissah - M Tonesandirector of→Anani Investments Ltd.
- 1Amissah - M Tonesanpresident of→Anani Investments Ltd.
- 1Jones - Michaeldirector of→Anani Investments Ltd.
- 1Jones - Michaelpresident of→Anani Investments Ltd.
- 1Bossin - Alan Irvingdirector of→Anani Investments Ltd.
- 1Bounkin - Andreiis signatory for→Anani Investments Ltd.
- 1Diedrichsen - Eric Kennethis signatory for→Anani Investments Ltd.
- 1Hubmann - Andreas Peteris signatory for→Anani Investments Ltd.
- 1Kalmin - Steven Frankdirector of→Anani Investments Ltd.
- 1Kalmin - Steven Frankis signatory for→Anani Investments Ltd.
- 1Kalmin - Steven Frankvice-president of→Anani Investments Ltd.
- 1Klassen - Kenneth Georgedirector of→Anani Investments Ltd.
- 1Marshall - Richard Jamesdirector of→Anani Investments Ltd.
- 1Perezagua Marin - Carlosdirector of→Anani Investments Ltd.
- 1Perezagua Marin - Carlosvice-president of→Anani Investments Ltd.
- 1Peter - Stefanis signatory for→Anani Investments Ltd.
- 1Villeneuve - Shelly Asecretary of→Anani Investments Ltd.
- 1Richardson-Augustus - Tammy Ldirector of→Anani Investments Ltd.
- 1Richardson-Augustus - Tammy Lvice-president of→Anani Investments Ltd.
- 1Phillips - Dawnsecretary of→Anani Investments Ltd.
- 1Thanavelil - Swapna Mathewdirector of→Anani Investments Ltd.