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Khalwa Investments Limited

High
Company·KY·icij:icijol-82011777
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Trust (Cayman) Ltd.shareholder of→Khalwa Investments Limited
  2. 1Boxall - Ian Lshareholder of→Khalwa Investments Limited
  3. 1Hunter - Arthur Bshareholder of→Khalwa Investments Limited
  4. 1Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limitedshareholder of→Khalwa Investments Limited
  5. 1Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limitedshareholder of→Khalwa Investments Limited
  6. 1Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of→Khalwa Investments Limited
  7. 1Putterill - Bruce Spencer Dentshareholder of→Khalwa Investments Limited
  8. 1Stone - John Cshareholder of→Khalwa Investments Limited