Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

AIICO BAHAMAS LTD.

Medium
Company·RU·icij:icijol-10099038
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1D F Holdings Ltdshareholder of→AIICO BAHAMAS LTD.
  2. 1Solnik Nigeria Ltdshareholder of→AIICO BAHAMAS LTD.
  3. 1Dillip Shahshareholder of→AIICO BAHAMAS LTD.
  4. 1Dillip Shahbeneficiary of→AIICO BAHAMAS LTD.