Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NIKAIA INVESTMENT LIMITED

Medium
Company·MT·icij:icijol-55025448
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FRANCESCO APAP BOLOGNAsecretary of→NIKAIA INVESTMENT LIMITED
  2. 1JOSE' ROBERTO LUTTRELL TEDMANdirector of→NIKAIA INVESTMENT LIMITED
  3. 1JOSE' ROBERTO LUTTRELL TEDMANlegal representative of→NIKAIA INVESTMENT LIMITED
  4. 1STINGRAY ASSETS INC.shareholder of→NIKAIA INVESTMENT LIMITED
  5. 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→NIKAIA INVESTMENT LIMITED