LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalLow
Risk
USHA SHAH is a Organization registered in AE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- USHA SHAH
- SC EQUITY TRADING LIMITED· shareholder of
- SC Malta SICAV p.l.c.· shareholder of
/04
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SC EQUITY TRADING LIMITED
- LOUIS DE GABRIELEsecretary of
- SANJAY SHAHdirector of
- SANJAY SHAHlegal representative of
- LARAGH CASSARliquidator of
- CHRIS CASAPINTAdirector of
- CHRIS CASAPINTAlegal representative of
- IAN SULTANAdirector of
- IAN SULTANAlegal representative of
- EQUINOX INTERNATIONAL LIMITEDshareholder of
SC Malta SICAV p.l.c.
- ALFRED LUPIdirector of
- ALFRED LUPIlegal representative of
- SANJAY SHAHdirector of
- SANJAY SHAHlegal representative of
- SANJAY SHAHshareholder of
- MARIO MICALLEFdirector of
- MARIO MICALLEFlegal representative of
- EDGAR BORGdirector of
- EDGAR BORGlegal representative of
- LARAGH CASSARliquidator of
- CP LIMITEDsecretary of