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MAPLE LEAF WORLDWIDE LIMITED

Medium
Company·VG·icij:icijol-240500796
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Lalit Goyalbeneficial owner of→MAPLE LEAF WORLDWIDE LIMITED
  2. 1Standard Chartered Trust (Guernsey) Limited as trustee of the Oak Veneer Trust - Beneficial owner is settlor seen abovebeneficial owner of→MAPLE LEAF WORLDWIDE LIMITED
  3. 1Songbird Limiteddirector of→MAPLE LEAF WORLDWIDE LIMITED
  4. 1Nominees One Limitedshareholder of→MAPLE LEAF WORLDWIDE LIMITED
  5. 1Nominees Two Limitedshareholder of→MAPLE LEAF WORLDWIDE LIMITED