SearchLIVE · CORPUS
/ Dossier
■
Varuna Holding Ltd.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby First Director (BVI) Limited - British Virgin Islandsdirector of→Varuna Holding Ltd.
- 1Pedawi - Laweendirector of→Varuna Holding Ltd.
- 1Pedawi - Laweenshareholder of→Varuna Holding Ltd.
- 1Pedawi - Laweenultimate beneficial owner of→Varuna Holding Ltd.
- 1Pedawi - Sarwardirector of→Varuna Holding Ltd.
- 1Pedawi - Sarwarshareholder of→Varuna Holding Ltd.
- 1Pedawi - Sarwarultimate beneficial owner of→Varuna Holding Ltd.