Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

CIRCLE HOLDINGS LIMITED

Medium
Company·MT·icij:icijol-55021000
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BENJAMIN RIZZOliquidator of→CIRCLE HOLDINGS LIMITED
  2. 1MANISH GUPTAsecretary of→CIRCLE HOLDINGS LIMITED
  3. 1DELOITTE & TOUCHE LIMITEDshareholder of→CIRCLE HOLDINGS LIMITED
  4. 1ALNOOR REHEMTULLA NAGJIdirector of→CIRCLE HOLDINGS LIMITED