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Rawsons Investments Limited
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Rawsons Investments LimitedICIJ Offshore Leaks · icij:icijol-80010971
- Rawsons Investments LimitedICIJ Offshore Leaks · icij:icijol-12143873
- Rawsons Investments LimitedGLEIF · lei:2549003H6EPJ1XO0GD35
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■is signatory for
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■director of
- ■is signatory for
- ■shareholder of
- ■shareholder of
- ■is signatory for
- ■shareholder of
- ■is signatory for
- ■shareholder of
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Bolton - Andrewis signatory for→Rawsons Investments Limited
- 1Hunter - Bryanis signatory for→Rawsons Investments Limited
- 1Carbucco Investments Limitedshareholder of→Rawsons Investments Limited
- 1Farmer Investments Limitedshareholder of→Rawsons Investments Limited
- 1Habib - E Josephineis signatory for→Rawsons Investments Limited
- 1Mazhar Rawji and Mushtaque Rawjishareholder of→Rawsons Investments Limited
- 1Moses - Huw St Johnis signatory for→Rawsons Investments Limited
- 1M R Investments Limitedshareholder of→Rawsons Investments Limited
- 1Mutoto Investments Limitedshareholder of→Rawsons Investments Limited
- 1Klein - Normanis signatory for→Rawsons Investments Limited
- 1Ponki Management S.A.shareholder of→Rawsons Investments Limited
- 1Putterill - Bruce Spencer Dentis signatory for→Rawsons Investments Limited
- 1Rawji - Aslamshareholder of→Rawsons Investments Limited
- 1Rawji - Mazhardirector of→Rawsons Investments Limited
- 1Rawji - Mazharis signatory for→Rawsons Investments Limited
- 1Rawji - Mazharshareholder of→Rawsons Investments Limited
- 1Rawji - Murtazashareholder of→Rawsons Investments Limited
- 1Rawji - Mushtaqueis signatory for→Rawsons Investments Limited
- 1Rawji - Mushtaqueshareholder of→Rawsons Investments Limited
- 1Rawji - Zahiris signatory for→Rawsons Investments Limited
- 1Rawji - Zahirshareholder of→Rawsons Investments Limited
- 1Stone - John Cshareholder of→Rawsons Investments Limited
- 1ZMR Holdings Limitedshareholder of→Rawsons Investments Limited