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SwordFish (Mauritius)

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Company·MU·icij:icijol-82019416
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Management (Mauritius) Ltdsecretary of→SwordFish (Mauritius)
  2. 1CHAN - Wui Yuen Paulis signatory for→SwordFish (Mauritius)
  3. 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→SwordFish (Mauritius)
  4. 1HSBC Trustee (Cayman) Limited acting in its sole capacity as Trustee of Regius India N50 Tracker Fundshareholder of→SwordFish (Mauritius)
  5. 1Moller - Malcolmis signatory for→SwordFish (Mauritius)
  6. 1Quek - Vivienneis signatory for→SwordFish (Mauritius)
  7. 1The Royal Bank of Scotland N.V. - Amsterdamshareholder of→SwordFish (Mauritius)