Skip to content
SearchLIVE · CORPUS
/ Dossier

ANASTASIA LTD

Medium
Company·MT·icij:icijol-55007383

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH GAUCIliquidator ofANASTASIA LTD
  2. 1GHIASUDDIN ESTATE OF SIDIQIdirector ofANASTASIA LTD
  3. 1FINCO TRUST SERVICES LIMITEDshareholder ofANASTASIA LTD