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Shwandhi Limited

High
Company·JE·icij:icijol-82015035
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Nominees (Jersey) Limitedshareholder of→Shwandhi Limited
  2. 1Central One Limitedshareholder of→Shwandhi Limited
  3. 1Dee - Jane Elizabethsecretary of→Shwandhi Limited
  4. 1Crawford-Button - Jacqueline Sandrashareholder of→Shwandhi Limited
  5. 1Dee - Michael James Damianbeneficial owner of→Shwandhi Limited
  6. 1Dee - Michael James Damiandirector of→Shwandhi Limited
  7. 1Dee - Michael James Damiansecretary of→Shwandhi Limited
  8. 1Labesse (deceased) - Jacques Pierredirector of→Shwandhi Limited
  9. 1Labesse (deceased) - Jacques Pierreshareholder of→Shwandhi Limited
  10. 1Le Miere - Jean Reneshareholder of→Shwandhi Limited
  11. 1Williams - Linda Maryshareholder of→Shwandhi Limited