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AUSPICIOUS DRAGON INTERNATIONAL LIMITED

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Company·VG·icij:icijol-240500117
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Standard Chartered Trust (Guernsey) Limited as trustee of the Auspicious Dragon Trust - Beneficial owner is settlor seen abovebeneficial owner of→AUSPICIOUS DRAGON INTERNATIONAL LIMITED
  2. 1Sukumaran Nair Mohan Kumarbeneficial owner of→AUSPICIOUS DRAGON INTERNATIONAL LIMITED
  3. 1Songbird Limiteddirector of→AUSPICIOUS DRAGON INTERNATIONAL LIMITED
  4. 1Nominees One Limitedshareholder of→AUSPICIOUS DRAGON INTERNATIONAL LIMITED
  5. 1Nominees Two Limitedshareholder of→AUSPICIOUS DRAGON INTERNATIONAL LIMITED