Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

KSANTO TRADING LIMITED

High
Company·CY·icij:icijol-10114539
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1HAREX ASSETS LTDshareholder of→KSANTO TRADING LIMITED
  2. 1GARIOS HOLDINGS LIMITEDshareholder of→KSANTO TRADING LIMITED
  3. 1Unico Nominees Limitedshareholder of→KSANTO TRADING LIMITED
  4. 1INTERCON NOMINEES LIMITEDshareholder of→KSANTO TRADING LIMITED
  5. 1SERIATICA CONSULTANTS LIMITEDshareholder of→KSANTO TRADING LIMITED
  6. 1UNICO LIMITEDshareholder of→KSANTO TRADING LIMITED
  7. 1INTERCON LIMITEDshareholder of→KSANTO TRADING LIMITED