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SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL

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Company·AW·icij:icijol-85019563
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALWAMI, VARKHA DAYALDASsupervisory director/commissioner of→SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL
  2. 1BIMWAMI, HARIRAMmanaging director of→SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL
  3. 1ALWANI, KAMLESH DAYALDASmanaging director of→SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL
  4. 1ALWAMI, DAYALsupervisory director/commissioner of→SHIVAS N.V. - SHIVAS DIAMOND INTERNATIONAL