Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Kuvenco 2 Ltd

High
Company·MU·icij:icijol-82019789
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Management (Mauritius) Ltdsecretary of→Kuvenco 2 Ltd
  2. 1Kuvenco 1 Ltdshareholder of→Kuvenco 2 Ltd
  3. 1Noel - Marie Gerard Gilbert - Mauritiusdirector of→Kuvenco 2 Ltd
  4. 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→Kuvenco 2 Ltd
  5. 1Gotzev - Gueorguidirector of→Kuvenco 2 Ltd
  6. 1Gotzev - Gueorguiis signatory for→Kuvenco 2 Ltd
  7. 1Investec Bank Limitedultimate beneficial owner of→Kuvenco 2 Ltd
  8. 1Moller - Malcolmdirector of→Kuvenco 2 Ltd
  9. 1Moller - Malcolmis signatory for→Kuvenco 2 Ltd
  10. 1Moosa - Fazeldirector of→Kuvenco 2 Ltd
  11. 1Moosa - Fazelis signatory for→Kuvenco 2 Ltd
  12. 1Pereira Viegas - Joao Henriqueultimate beneficial owner of→Kuvenco 2 Ltd