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LIVE · CORPUS
/
Dossier
■
SANJAY SHAH
Medium
Organization
·
GB
·
icij:icijol-56032771
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
SC MALTA HOLDINGS LIMITED
director of
■
SC MALTA HOLDINGS LIMITED
legal representative of
■
SC EQUITY TRADING LIMITED
director of
■
SC EQUITY TRADING LIMITED
legal representative of
■
SC FINANCIAL TRADING LIMITED
director of
■
SC FINANCIAL TRADING LIMITED
legal representative of
■
SC Malta SICAV p.l.c.
director of
■
SC Malta SICAV p.l.c.
legal representative of
■
SC Malta SICAV p.l.c.
shareholder of