Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

The Dallila Unit Trust

High
Company·JE·icij:icijol-82015119
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dallila Limitedbeneficiary of→The Dallila Unit Trust
  2. 1Chekov Limitedbeneficiary of→The Dallila Unit Trust
  3. 1Appleby Trust (Jersey) Limitedis signatory for→The Dallila Unit Trust
  4. 1Appleby Trust (Jersey) Limitedtrustee of→The Dallila Unit Trust
  5. 1Khemka - Nand Lalbeneficiary of→The Dallila Unit Trust
  6. 1Khemka - Nand Lalultimate beneficial owner of→The Dallila Unit Trust