Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ANANDA HOLDINGS LIMITED

High
Company·MT·icij:icijol-55025605
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SOVEREIGN MANAGEMENT LIMITEDdirector of→ANANDA HOLDINGS LIMITED
  2. 1SOVEREIGN MANAGEMENT LIMITEDlegal representative of→ANANDA HOLDINGS LIMITED
  3. 1PETER CARBONAROliquidator of→ANANDA HOLDINGS LIMITED
  4. 1MIDLAND INVESTMENTS LIMITEDshareholder of→ANANDA HOLDINGS LIMITED
  5. 1TRACY JANE POZOsecretary of→ANANDA HOLDINGS LIMITED
  6. 1GERALDINE FRANCES DUOsecretary of→ANANDA HOLDINGS LIMITED
  7. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→ANANDA HOLDINGS LIMITED