Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SANIKH HOLDINGS LIMITED

Medium
Company·VG·icij:icijol-144744
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Portcullis Nominees (BVI) Limitedshareholder of→SANIKH HOLDINGS LIMITED
  2. 1Sherper Limitedsecretary of→SANIKH HOLDINGS LIMITED
  3. 1Gurker Sdn Bhddirector of→SANIKH HOLDINGS LIMITED
  4. 1JAYAWARDANA WICKRAMARATNA MANVIDANALAGE DHULANI MARIAN SEIMONdirector of→SANIKH HOLDINGS LIMITED