Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Grek Capital Ltd.

Medium
Company·LV·icij:icijol-220355
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Commonwealth Trust Limiteddirector of→Grek Capital Ltd.
  2. 1Commonwealth Services Limiteddirector of→Grek Capital Ltd.
  3. 1AMATUS CAPITAL GROUP LIMITED COMPANY(Mr.Deepak Radhan)director of→Grek Capital Ltd.
  4. 1AMATUS CAPITAL GROUP LIMITED COMPANY(Mr.Deepak Radhan)shareholder of→Grek Capital Ltd.
  5. 1NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )director of→Grek Capital Ltd.
  6. 1NORDIC INVESTMENT GROUP LIMITED COMPANY( Mr.Kazi Tofejul )shareholder of→Grek Capital Ltd.