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SB GROUP GLOBAL HOLDINGS LIMITED

High
Company·MT·icij:icijol-55046217
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1TEMIRLAN OMARZHANOVdirector of→SB GROUP GLOBAL HOLDINGS LIMITED
  2. 1TEMIRLAN OMARZHANOVlegal representative of→SB GROUP GLOBAL HOLDINGS LIMITED
  3. 1SB HOLDING PTE. LTD.shareholder of→SB GROUP GLOBAL HOLDINGS LIMITED
  4. 1PATRICK BRISCOE WHITEsecretary of→SB GROUP GLOBAL HOLDINGS LIMITED
  5. 1MARIO MICALLEFdirector of→SB GROUP GLOBAL HOLDINGS LIMITED
  6. 1MARIO MICALLEFlegal representative of→SB GROUP GLOBAL HOLDINGS LIMITED
  7. 1KURALAY ELEMESOVAdirector of→SB GROUP GLOBAL HOLDINGS LIMITED
  8. 1KURALAY ELEMESOVAlegal representative of→SB GROUP GLOBAL HOLDINGS LIMITED
  9. 1KURALAY ELEMESOVAshareholder of→SB GROUP GLOBAL HOLDINGS LIMITED