SearchLIVE · CORPUS
/ Dossier
■
SHEEL INTERNATIONAL TRADING LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MANJU KA KARISHMA VASWANIdirector of→SHEEL INTERNATIONAL TRADING LIMITED
- 1ACHILLE CECIL PACEliquidator of→SHEEL INTERNATIONAL TRADING LIMITED
- 1RICCARDO VASWANIsecretary of→SHEEL INTERNATIONAL TRADING LIMITED