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ZENITH TRUST

Medium
Company·SG·icij:icijol-163347
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Puja Kumar Gandhibeneficiary of→ZENITH TRUST
  2. 1Kumar Lalchand Gandhiprotector of→ZENITH TRUST
  3. 1Kumar Lalchand Gandhitrust settlor of→ZENITH TRUST
  4. 1Managecorp Limitedtrustee of trust of→ZENITH TRUST
  5. 1Gaurav Kumar Gandhibeneficiary of→ZENITH TRUST
  6. 1Anand Kumar Gandhibeneficiary of→ZENITH TRUST
  7. 1Sonia Gandhi Kumarbeneficiary of→ZENITH TRUST
  8. 1Managecorop Limited as Trustee for the Zenith Trustbank signatory of→ZENITH TRUST