LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 115
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ELCAN NOMINEES LIMITED is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ELCAN NOMINEES LIMITED
- YEFIRA CORPORATION· shareholder of
- CEDAR RESOURCES LIMITED· shareholder of
- SUMMIT HILL INTERNATIONAL LIMITED· shareholder of
- PENLEY FINANCE LIMITED· shareholder of
- K A P LIMITED· shareholder of
- HAZELEIGH OVERSEAS LIMITED· shareholder of
- BERRIEDALE CORPORATION· shareholder of
- OAKCOMBE S.A.· shareholder of
- CRESCENT TECHNICAL SERVICES LIMITED· shareholder of
- M E T INVESTMENTS LIMITED· shareholder of
- SUPERIOR DESIGN LIMITED· shareholder of
- RYBERRY DEVELOPMENT LIMITED· shareholder of
- LEVITICUS LIMITED· shareholder of
- DARWELL INVESTMENT MANAGEMENT SERVICES LTD.· shareholder of
- ASTRALIS MARITIME LIMITED· shareholder of
- MORVERN MARKETING LIMITED· shareholder of
- NEOPOL LIMITED· shareholder of
- AL BASHAIR TELECOM S.A.· shareholder of
- SOUTH COAST CHARTERS LIMITED· shareholder of
- ROSENDALE PROPERTIES LIMITED· shareholder of
- HEALTH-WISE LIMITED· shareholder of
- TANAMERA S.A.· shareholder of
- CORE INVESTMENT CORPORATE MANAGEMENT LIMITED· shareholder of
- ROSEMOUNT ESTATES LIMITED· shareholder of
- ROCLIFFE DEVELOPMENTS LIMITED· shareholder of
- CHINA SUNSHINE HOLDINGS LIMITED· shareholder of
- BLUE NILE TELECOM (HOLDINGS) LIMITED· shareholder of
- HEDINGHAM COMPANY LIMITED· shareholder of
- JAY SERVICES LIMITED· shareholder of
- TRADE CONSULTING LIMITED· shareholder of
- MOSHIRE HOLDINGS LIMITED· shareholder of
- LAXORD INTERNATIONAL LIMITED· shareholder of
- CALLUM FINANCE LIMITED· shareholder of
- PRIVATE ACQUISITIONS LIMITED· shareholder of
- FERNVIEW FINANCE LIMITED· shareholder of
- KNIGHT ESTATES LIMITED· shareholder of
- DORITA LIMITED· shareholder of
- CHRISTINA INVESTMENTS LIMITED· shareholder of
- PENLEY ENTERPRISES LIMITED· shareholder of
- ALTHAMES HOLDINGS LIMITED· shareholder of
- FAINE INVESTMENTS LIMITED· shareholder of
- TOURNON FINANCE LIMITED· shareholder of
- GYLES INVESTMENTS LIMITED· shareholder of
- SAVOIR FAIRE LIMITED· shareholder of
- GRANTLAND PROPERTY HOLDINGS LTD.· shareholder of
- CLEAN ENVIRONMENT PROJECTS LIMITED· shareholder of
- High Tide Trading Limited· shareholder of
- KAMI ASSOCIATES LIMITED· shareholder of
- INTERNATIONAL DESIGN STUDIOS LIMITED· shareholder of
- PORTOLOGY LIMITED· shareholder of
- GLENNA INTERNATIONAL LIMITED· shareholder of
- ATLAS PROPERTY HOLDINGS LIMITED· shareholder of
- MEMORIES OF PARADISE (OVERSEAS) LIMITED· shareholder of
- SILVER STUDDED INVESTMENTS LIMITED· shareholder of
- RENSHAW INTERNATIONAL LIMITED· shareholder of
- PRAIRIE GROVE PROPERTIES LIMITED· shareholder of
- BOF INVESTMENTS LIMITED· shareholder of
- LEESA CORPORATION· shareholder of
- TIMBERLINE HOLDINGS LIMITED· shareholder of
- ARKHOLME CORPORATION· shareholder of
- RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED· shareholder of
- CIELO AZUL EQUITY LIMITED· shareholder of
- GULLANE ESTATES LIMITED· shareholder of
- COMLEY HOLDINGS LIMITED· shareholder of
- KIRIMA LIMITED· shareholder of
- EVEIDA INTERNATIONAL LIMITED· shareholder of
- EILDON ENTERPRISES LIMITED· shareholder of
- DALMACIA INTERNATIONAL LIMITED· shareholder of
- LORELLE PROPERTIES LIMITED· shareholder of
- ASTORIA ESTATES LIMITED· shareholder of
- SELVAMAR LIMITED· shareholder of
- Rhapsyl Limited· shareholder of
- GLOBAL AVIONICS LIMITED· shareholder of
- GREEN LAW HOLDINGS LIMITED· shareholder of
- SEVEN STAR GLOBAL LIMITED· shareholder of
- CHELSEA PARK PARTNERS OVERSEAS) LIMITED· shareholder of
- CERILLION CORPORATION· shareholder of
- DEERBORN LIMITED· shareholder of
- SANURA HOLDINGS LIMITED· shareholder of
- MIRAMBEE FINANCE LIMITED· shareholder of
- PrimeCorp Energy Limited· shareholder of
- KIUNE LIMITED· shareholder of
- GLOBAL YACHTS (BVI) LIMITED· shareholder of
- HIGH SIGN PROPERTIES LIMITED· shareholder of
- KIBBIN LIMITED· shareholder of
- TREIBREU GROUP 2 LIMITED· shareholder of
- TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITED· shareholder of
- Sahara Projects & Investments Company Ltd· shareholder of
- Middle East Gas Associate Limited· shareholder of
- Treibreu Group Ltd· shareholder of
- TREIBREU GROUP 3 LIMITED· shareholder of
- MEROIC LIMITED· shareholder of
- 3E Music Limited· shareholder of
- MILAZZO PROPERTIES HOLDINGS LIMITED· shareholder of
- CALEDONE FINANCE LIMITED· shareholder of
- LUCKSTONE CORPORATION· shareholder of
- PRIMECORP TECHNOLOGY LIMITED· shareholder of
- PRIME I.T. VENTURES LIMITED· shareholder of
- BLAIRADOM LIMITED· shareholder of
- BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)· shareholder of
- AL BASHAIR TELECOM YEMEN) LIMITED· shareholder of
- PATHFINDER INTERNATIONAL INVESTMENTS LIMITED· shareholder of
- CITY MERCHANTS HOLDINGS LIMITED· shareholder of
- SJK ENTERPRISES LIMITED· shareholder of
- WESTERVIEW COMPANY LIMITED· shareholder of
- MAXCROFT DEVELOPMENTS LIMITED· shareholder of
- SCOUTHEAD ENTERPRISES LIMITED· shareholder of
- SIMPLY MJT LIMITED· shareholder of
- BOTUY LIMITED· shareholder of
- SUNSHINE TECHNOLOGY GROUP LIMITED· shareholder of
- ANBI CORP.· shareholder of
- FAE SERVICES LIMITED· shareholder of
- Opal Star Group Limited· shareholder of
- Iliad Consulting Services Limited· shareholder of
/04
Directorship network
221 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
YEFIRA CORPORATION
- MOHUL NOMINESS LIMITEDshareholder of
CEDAR RESOURCES LIMITED
- MONITOR HOLDINGS LTD.shareholder of
- BAII NOMINEES LIMITEDshareholder of
SUMMIT HILL INTERNATIONAL LIMITED
- Monitor Holds Ltdshareholder of
- Baiinoms Ltdshareholder of
- London Bridge Nomsshareholder of
- Primary Holds Ltdshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
PENLEY FINANCE LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
K A P LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- WTG MANAGES LTD.shareholder of
- WARREN TRUSTEES LTD.shareholder of
HAZELEIGH OVERSEAS LIMITED
- FENCHURCH TRUST LIMITEDshareholder of
BERRIEDALE CORPORATION
- MOHUL NOMINEES LIMITEDshareholder of
- HARMONY HOLDINGS LIMITEDshareholder of
- STANHOPE OVERSEAS INCshareholder of
OAKCOMBE S.A.
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- JAMNE ALMONDshareholder of
- JONATHAN ROSS HAMPTON HALEshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
CRESCENT TECHNICAL SERVICES LIMITED
- THE BEARERshareholder of
- Genar Aktiengesellschaft, Vaduzshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
M E T INVESTMENTS LIMITED
- THE BEARERshareholder of
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
SUPERIOR DESIGN LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
INNOVATIVE GLOBAL MANAGEMENT CONSULTANTS LIMITED [FIRST INTERNATIONAL CONSULTANTS LIMITED
- Helm Trust Company Limitedshareholder of
- HELM MANAGEMENT LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- WARREN TRUSTEES LIMITEDshareholder of
- WTG MANAGERS LIMITEDshareholder of
RYBERRY DEVELOPMENT LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- Willem Kerkmeershareholder of
LEVITICUS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
DARWELL INVESTMENT MANAGEMENT SERVICES LTD.
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
ASTRALIS MARITIME LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- Ratko Tuduric Ghemobeneficiary of
MORVERN MARKETING LIMITED
- THE BEARERshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
NEOPOL LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
AL BASHAIR TELECOM S.A.
- MOHUL NOMINEES LIMITEDshareholder of
- Shaher Abdulhak Besherbeneficiary of
SOUTH COAST CHARTERS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
ROSENDALE PROPERTIES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
HEALTH-WISE LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
TANAMERA S.A.
- MOHUL NOMINEES LIMITEDshareholder of
CORE INVESTMENT CORPORATE MANAGEMENT LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
ROSEMOUNT ESTATES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
ROCLIFFE DEVELOPMENTS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
CHINA SUNSHINE HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- PAUL MAITLANDshareholder of
- CARBON POSITIVE CHINA LIMITEDshareholder of
- DAVID WICKHAM LEWISshareholder of
- THE LOTT TRUSTshareholder of
- CALGARY TRUSTshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- JOHNSON YUAN HUA FENGshareholder of
- STRAPEN TRADING LIMITEDshareholder of
BLUE NILE TELECOM (HOLDINGS) LIMITED
- AL BASHAIR TELCOM S.A.shareholder of
- AL BASHAIR TELCOM S.A.shareholder of
- ASSOCIATED ALLIED SERVICES LTD.shareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- UNITED COMPANY FOR TRADING AND SERVICES LIMITEDshareholder of
- ELCAN NOMINEES LTD.shareholder of
HEDINGHAM COMPANY LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
JAY SERVICES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- TIGERFISH PORTFOLIO INC.shareholder of
TRADE CONSULTING LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
MOSHIRE HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
LAXORD INTERNATIONAL LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
CALLUM FINANCE LIMITED
- AUSTROSUISSE TRUST COMPANY LIMITEDshareholder of
- AUSTROSUISSE TRUST CMPANY LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
PRIVATE ACQUISITIONS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
FERNVIEW FINANCE LIMITED
- HIGH-MILE DEVELOPMENTS LIMITEDshareholder of
KNIGHT ESTATES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
DORITA LIMITED
- Dorita Pte. Limited.shareholder of
- MOHUL NOMINEES LIMITEDshareholder of
CHRISTINA INVESTMENTS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
PENLEY ENTERPRISES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
ALTHAMES HOLDINGS LIMITED
- ORIEL RESOURCES PLCshareholder of
- TACHIRZHAN BARATOVshareholder of
- THREE K EXPLORATION AND MINING LTDshareholder of
FAINE INVESTMENTS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
TOURNON FINANCE LIMITED
- LERO GOLD CORPshareholder of
- ORIEL RESOURCES PLCshareholder of
- Orsu Metals Corporationbeneficiary of
GYLES INVESTMENTS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
SAVOIR FAIRE LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
GRANTLAND PROPERTY HOLDINGS LTD.
- MOHUL NOMINEES LIMITEDshareholder of
- Jennifer Kurainbeneficiary of
CLEAN ENVIRONMENT PROJECTS LIMITED
- YUAN HUAFENG (KNOWN AS JOHNSON YUAN)shareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
High Tide Trading Limited
- MOHUL NOMINEES LIMITEDshareholder of
KAMI ASSOCIATES LIMITED
- MAITLAND NOMINEES LIMITEDshareholder of
- GOLD FIELDS OROGEN HOLDING (BVI) LIMITEDshareholder of
- LERO GOLD CORP.shareholder of
- LERO GOLD CORPshareholder of
INTERNATIONAL DESIGN STUDIOS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
PORTOLOGY LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
GLENNA INTERNATIONAL LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
ATLAS PROPERTY HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
MEMORIES OF PARADISE (OVERSEAS) LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- ICM Nominees Limitedshareholder of
- DOMINION NOMINEES LIMITEDshareholder of
SILVER STUDDED INVESTMENTS LIMITED
- Monitor Holdings Limitedshareholder of
RENSHAW INTERNATIONAL LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
PRAIRIE GROVE PROPERTIES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
BOF INVESTMENTS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
TIMBERLINE HOLDINGS LIMITED
- Roanne (Nominees) Limitedshareholder of
ARKHOLME CORPORATION
- MOHUL NOMINEES LIMITEDshareholder of
RCL CONSULTANCY INVESTMENTS HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- RESOURCE CONSULTANTS LIMITEDshareholder of
CIELO AZUL EQUITY LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- James Rupert Priorbeneficiary of
GULLANE ESTATES LIMITED
- SUPREME MANAGEMENT LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
COMLEY HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
KIRIMA LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
EVEIDA INTERNATIONAL LIMITED
- ANGLORE SARLshareholder of
- ANGLORE SARLshareholder of
EILDON ENTERPRISES LIMITED
- Elcan Nominees Limitedshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- LERO GOLD CORPORATIONshareholder of
DALMACIA INTERNATIONAL LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- Murat Imankulovbeneficiary of
LORELLE PROPERTIES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
ASTORIA ESTATES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
SELVAMAR LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
Rhapsyl Limited
- ORIEL RESOURCES LTDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
GLOBAL AVIONICS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
GREEN LAW HOLDINGS LIMITED
- CJ Fiducuaries Limitedshareholder of
- CJ Secretary Ltdshareholder of
- Mohul Nominees Limitedshareholder of
SEVEN STAR GLOBAL LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- Monitor Holdings Limitedshareholder of
- NICOLAS SALLOUMbeneficiary of
- YAN NI LOUbeneficiary of
CHELSEA PARK PARTNERS OVERSEAS) LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- Paul Kajubeneficiary of
CERILLION CORPORATION
- MOHUL NOMINEES LIMITEDshareholder of
DEERBORN LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
SANURA HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
MIRAMBEE FINANCE LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
PrimeCorp Energy Limited
- MOHUL NOMINEES LIMITEDshareholder of
KIUNE LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
GLOBAL YACHTS (BVI) LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
HIGH SIGN PROPERTIES LIMITED
- MOHUL NOMINESS LIMITEDshareholder of
KIBBIN LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
TREIBREU GROUP 2 LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
TAYLOR BROTHERS PROPERTY (DRESDEN) LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
Sahara Projects & Investments Company Ltd
- MOHUL NOMINEES LIMITEDshareholder of
Middle East Gas Associate Limited
- MOHUL NOMINEES LIMITEDshareholder of
Treibreu Group Ltd
- BERTRAND GUY FRENCHshareholder of
- WYLAND REAL ESTATE GMBHshareholder of
- PAUL ARTHUR MCGUINNESSshareholder of
- TREVOR GEORGE BOWENshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- ROBERT SHAW MAHARRYshareholder of
- Taylor Brothers Trustbeneficiary of
TREIBREU GROUP 3 LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
MEROIC LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
3E Music Limited
- MOHUL NOMINEES LIMITEDshareholder of
MILAZZO PROPERTIES HOLDINGS LIMITED
- MISON NOMINEES LIMITEDshareholder of
- GRANGE NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- TRAFALGAR NOMINEES LIMITEDshareholder of
- VICTORY NOMINEES LIMITEDshareholder of
CALEDONE FINANCE LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
LUCKSTONE CORPORATION
- BROOK AUDLEY RESOURCES LIMITEDshareholder of
- BROOK AUDLEY RESOURCES LIMITEDshareholder of
- BROOK AUDLEY RESOURCES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
PRIMECORP TECHNOLOGY LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
PRIME I.T. VENTURES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
BLAIRADOM LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
BCG Services S.A. (ex-CHANDOS OVERSEAS LIMITED)
- MOHUL NOMINEES LIMITEDshareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- THE CONSULTING GROUP HOLDINGS LIMITEDshareholder of
AL BASHAIR TELECOM YEMEN) LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
PATHFINDER INTERNATIONAL INVESTMENTS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- AL BASHAIR TELECOM SAshareholder of
- AL BASHAIR TELECOM S.A.shareholder of
- ELCAN NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
CITY MERCHANTS HOLDINGS LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
SJK ENTERPRISES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
WESTERVIEW COMPANY LIMITED
- Oriel Resources Ltd.shareholder of
- ORIEL RESOURCES PLCshareholder of
- MECHEL OAObeneficiary of
SCOUTHEAD ENTERPRISES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
SIMPLY MJT LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
BOTUY LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- Oliver Buckletbeneficiary of
SUNSHINE TECHNOLOGY GROUP LIMITED
- ELCAN NOMINEES LIMITEDshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- PAUL MAITLANDshareholder of
- CARBON POSITIVE CHINA LIMITEDshareholder of
- DAVID WICKHAM LEWISshareholder of
- THE LOTT TRUSTshareholder of
- CALGARY TRUSTshareholder of
- MOHUL NOMINEES LIMITEDshareholder of
- JOHNSON YUAN HUA FENGshareholder of
- STRAPEN TRADING LIMITEDshareholder of
ANBI CORP.
- MOHUL NOMINEES LIMITEDshareholder of
FAE SERVICES LIMITED
- MOHUL NOMINEES LIMITEDshareholder of
- PROSPECT NOMINEES (BVI) LTD.shareholder of
Opal Star Group Limited
- MOHUL NOMINEES LIMITEDshareholder of
Iliad Consulting Services Limited
- MOHUL NOMINEES LIMITEDshareholder of