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Eastgate GEMs SPV4-S

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Company·MU·icij:icijol-82008708
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Eastgate GEMs SPV4shareholder of→Eastgate GEMs SPV4-S
  2. 1Appleby Management (Mauritius) Ltdsecretary of→Eastgate GEMs SPV4-S
  3. 1Agarwal - Sanjayis signatory for→Eastgate GEMs SPV4-S
  4. 1Alrawi - Ghazi Abdulrahim Mdirector of→Eastgate GEMs SPV4-S
  5. 1Alrawi - Ghazi Abdulrahim Mis signatory for→Eastgate GEMs SPV4-S
  6. 1Alrawi - Ghazi Abdulrahim Multimate beneficial owner of→Eastgate GEMs SPV4-S
  7. 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→Eastgate GEMs SPV4-S
  8. 1KHAJEH-HOSSEINY - HOSEINultimate beneficial owner of→Eastgate GEMs SPV4-S
  9. 1Moller - Malcolmis signatory for→Eastgate GEMs SPV4-S
  10. 1National Commercial Bankultimate beneficial owner of→Eastgate GEMs SPV4-S
  11. 1Benaissa - Nasr-Eddinedirector of→Eastgate GEMs SPV4-S
  12. 1Benaissa - Nasr-Eddineis signatory for→Eastgate GEMs SPV4-S
  13. 1Benaissa - Nasr-Eddineultimate beneficial owner of→Eastgate GEMs SPV4-S