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THE NAGA GROUP AG group: subsidiaries and structure

Aktiengesellschaft (AG) · HAMBURG, Germany · LEI 529900H6SZC36ZDAUU68
7subsidiaries
6countries
5held directly
0lapsed LEIs
5links on accounts older than 24 months
0ISINs of subsidiaries

Summary

THE NAGA GROUP AG is the ultimate parent of 7 subsidiaries with LEIs in 6 countries, as reported to GLEIF. 5 are held directly; the others sit below intermediate companies. The largest numbers are in Cyprus (2), in the United Arab Emirates (1) and in Gibraltar (1). 0 of the subsidiaries have a lapsed LEI, and 5 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 0 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Cyprus2
United Arab Emirates1
Gibraltar1
Mauritius1
Seychelles1
South Africa1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

5 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
KEY WAY MARKETS LTDUnited Arab EmiratesABU DHABI549300ID1K8GM71GUR592024
KEY WAY INVESTMENTS LTDCyprusNICOSIA549300ICPBJ0N44ZSY202024 > 24 months
NAGA MARKETS EUROPE LTDCyprusLIMASSOL549300MP3SKVBZGRWS472025
KEY WAY GROUP LIMITEDGibraltarGIBRALTAR549300ABHMAODF04ON022024 > 24 months
NEOTRADES CAPITAL LTDMauritiusPORT LOUIS549300QGEFK1LKD8ET542024 > 24 months
KW INVESTMENTS LTDSeychellesVICTORIA5493000QBPSQKHP1RH222024 > 24 months
JME FINANCIAL SERVICES (PTY) LTDSouth AfricaDURBAN549300TAZ9HKYBSJ65362024 > 24 months

Download the group structure (CSV)