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KANIKRI LIMITED

High
Company·MT·icij:icijol-55069433
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NICOLA LANZONdirector of→KANIKRI LIMITED
  2. 1NICOLA LANZONlegal representative of→KANIKRI LIMITED
  3. 1NICOLA LANZONshareholder of→KANIKRI LIMITED
  4. 1KATRINA LANZONdirector of→KANIKRI LIMITED
  5. 1KATRINA LANZONlegal representative of→KANIKRI LIMITED
  6. 1KATRINA LANZONsecretary of→KANIKRI LIMITED
  7. 1KATRINA LANZONshareholder of→KANIKRI LIMITED
  8. 1KRIS LANZONdirector of→KANIKRI LIMITED
  9. 1KRIS LANZONlegal representative of→KANIKRI LIMITED
  10. 1KL HOLDINGS LIMITEDshareholder of→KANIKRI LIMITED