Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GIANT GENERAL TRADING CO. LIMITED

Medium
Company·MT·icij:icijol-55020516
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHONY VALVOliquidator of→GIANT GENERAL TRADING CO. LIMITED
  2. 1BASHIR ALI GHUNBIGdirector of→GIANT GENERAL TRADING CO. LIMITED
  3. 1BASHIR ALI GHUNBIGlegal representative of→GIANT GENERAL TRADING CO. LIMITED
  4. 1BASHIR ALI GHUNBIGsecretary of→GIANT GENERAL TRADING CO. LIMITED
  5. 1MSD HOLDING LIMITEDshareholder of→GIANT GENERAL TRADING CO. LIMITED