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LIVE · CORPUS
/
Dossier
■
Naresh Kumar Modi
Medium
Company
·
ID
·
icij:icijol-92600
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
■
Managecorp Limited as a Trustee of Westend Holdings Trust
Nominee Shareholder of
Holdings / subsidiaries
■
Treetops Trading Inc.
beneficial owner of
■
Treetops Trading Inc.
shareholder of
■
Mayflower Investments Worldwide Inc.
beneficial owner of
■
Mayflower Investments Worldwide Inc.
shareholder of
■
Westend Holdings Trust (VISTA)
beneficiary of
■
Westend Holdings Trust (VISTA)
investment advisor of
■
Westend Holdings Trust (VISTA)
protector of
UBO CHAIN — walk to the ultimate owner
1
Managecorp Limited as a Trustee of Westend Holdings Trust
Nominee Shareholder of
→
Naresh Kumar Modi