SearchLIVE · CORPUS
/ Dossier
■
CASHINA LIMITED
Medium ALSO APPEARS IN · ICIJ Offshore Leaks
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ORBITRON LIMITEDdirector→CASHINA LIMITED
- 1ARABON MANAGEMENT HOLDINGdirector→CASHINA LIMITED
- 1GIZEH MANAGEMENT LIMITEDdirector→CASHINA LIMITED