LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
USHINDI HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- USHINDI HOLDINGS LIMITED
- HOGG CAPITAL INVESTMENTS LIMITED· shareholder of
- KEY GAME LIMITED· shareholder of
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Directorship network
14 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.
HOGG CAPITAL INVESTMENTS LIMITED
- MARINA HOGGdirector of
- MARINA HOGGsecretary of
- MARK HOGGdirector of
- MARK HOGGlegal representative of
- MARK HOGGshareholder of
- HOGG CAPITAL MANAGEMENT LIMITEDshareholder of
KEY GAME LIMITED
- RACHEL TUAsecretary of
- DAVID CURMIshareholder of
- KEVIN MALLIAdirector of
- KEVIN MALLIAlegal representative of
- KEVIN MALLIAshareholder of
- JAIME CREMONAdirector of
- JAIME CREMONAlegal representative of
- JAMCO LIMITEDshareholder of