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ANASTASIA LTD
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPH GAUCIliquidator of→ANASTASIA LTD
- 1GHIASUDDIN ESTATE OF SIDIQIdirector of→ANASTASIA LTD
- 1FINCO TRUST SERVICES LIMITEDshareholder of→ANASTASIA LTD