Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SULTANA ENTERPRISES LTD

High
Company·MT·icij:icijol-55007956
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARIA DOLORES SULTANAshareholder of→SULTANA ENTERPRISES LTD
  2. 1ADRIAN SULTANAshareholder of→SULTANA ENTERPRISES LTD
  3. 1ALEX SULTANAshareholder of→SULTANA ENTERPRISES LTD
  4. 1CHARLES SULTANAlegal representative of→SULTANA ENTERPRISES LTD
  5. 1CHARLES SULTANAsecretary of→SULTANA ENTERPRISES LTD
  6. 1CHARLES SULTANAshareholder of→SULTANA ENTERPRISES LTD