NAIM SUBRATTEE
NAIM SUBRATTEE — MR company (icij:icijol-56013474). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NAIM SUBRATTEE
- SENUFO CAPITAL LIMITED· secretary of
- Metalmin Group Holdings Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NAIM SUBRATTEE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NAIM SUBRATTEE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NAIM SUBRATTEE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Metalmin Group Holdings LtdAlso holds roles at 7 other companies
- DAVID MARINELLIshareholder of
- GERSON JEROME SCHAPIROdirector of
- GERSON JEROME SCHAPIROlegal representative of
- SENUFO CAPITAL LIMITEDAlso holds roles at 5 other companies
- BIBI WIDAAD NUCKCHADYsecretary of
- CONTROL SERVICES CORP.director of
- CONTROL SERVICES CORP.legal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NAIM SUBRATTEE?
- What is NAIM SUBRATTEE's risk level?
- Where does NAIM SUBRATTEE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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