SearchLIVE · CORPUS
/ Dossier
■
EKHABI LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KUSAN INVESTMENTS LIMITEDshareholder of→EKHABI LIMITED
- 1YAKUP ALEGEDPINOVdirector of→EKHABI LIMITED
- 1ARKADIY KUKINdirector of→EKHABI LIMITED
- 1KEITH MICALLEFliquidator of→EKHABI LIMITED
- 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→EKHABI LIMITED