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GASAN ENTERPRISES LIMITED

High
Company·MT·icij:icijol-55040779
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. 1JOSEPH A. GASANdirector of→GASAN ENTERPRISES LIMITED
  2. 1JOSEPH A. GASANlegal representative of→GASAN ENTERPRISES LIMITED
  3. 1IAN SULTANAsecretary of→GASAN ENTERPRISES LIMITED
  4. 1JUAN DE BATTISTAdirector of→GASAN ENTERPRISES LIMITED
  5. 1RODERICK CHALMERSdirector of→GASAN ENTERPRISES LIMITED
  6. 1MARK GASANdirector of→GASAN ENTERPRISES LIMITED
  7. 1MARK GASANlegal representative of→GASAN ENTERPRISES LIMITED
  8. 1GASAN PROPERTIES LIMITEDshareholder of→GASAN ENTERPRISES LIMITED
  9. 1JAG HOLDINGS LIMITEDshareholder of→GASAN ENTERPRISES LIMITED
  10. 1GASAN GROUP LIMITEDshareholder of→GASAN ENTERPRISES LIMITED