Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

NIVA PRIVATE EQUITY LTD

High
Company·MT·icij:icijol-55029905
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NEVILLE CARABOTTsecretary of→NIVA PRIVATE EQUITY LTD
  2. 1ALISTAIR SCHEMBRIsecretary of→NIVA PRIVATE EQUITY LTD
  3. 1DAVID DEMARCOliquidator of→NIVA PRIVATE EQUITY LTD
  4. 1VISTRA (MALTA) LIMITEDshareholder of→NIVA PRIVATE EQUITY LTD
  5. 1KLAR Holding Ltdshareholder of→NIVA PRIVATE EQUITY LTD
  6. 1Stravi Management Limiteddirector of→NIVA PRIVATE EQUITY LTD
  7. 1Stravi Management Limitedlegal representative of→NIVA PRIVATE EQUITY LTD