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SUN Group Holdings Limited

High
Company·JE·icij:icijol-82015228
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1SPR Limitedbeneficial owner of→SUN Group Holdings Limited
  2. 1Appleby Secretaries (Jersey) Limitedsecretary of→SUN Group Holdings Limited
  3. 1Central One Limitedshareholder of→SUN Group Holdings Limited
  4. 1Central Two Limitedshareholder of→SUN Group Holdings Limited
  5. 1Khemka - Shiv Vikramdirector of→SUN Group Holdings Limited
  6. 1Khemka - Shiv Vikramis signatory for→SUN Group Holdings Limited
  7. 1Khemka - Nand Lalis signatory for→SUN Group Holdings Limited
  8. 1Khemka - Uday Harshdirector of→SUN Group Holdings Limited
  9. 1Khemka - Uday Harshis signatory for→SUN Group Holdings Limited
  10. 1Colvin - Andrewis signatory for→SUN Group Holdings Limited
  11. 1Goundobin - Igor Valeryevichis signatory for→SUN Group Holdings Limited
  12. 1Sood - Dineshis signatory for→SUN Group Holdings Limited