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
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.
KEY WAY MARKETS LTD United Arab Emirates
KEY WAY INVESTMENTS LTD Cyprus
NAGA MARKETS EUROPE LTD Cyprus
KEY WAY GROUP LIMITED Gibraltar
NEOTRADES CAPITAL LTD Mauritius
JME FINANCIAL SERVICES (PTY) LTD South Africa
KW INVESTMENTS LTD Seychelles
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| KEY WAY MARKETS LTD | United Arab Emirates | ABU DHABI | 549300ID1K8GM71GUR59 | 2024 | |
| KEY WAY INVESTMENTS LTD | Cyprus | NICOSIA | 549300ICPBJ0N44ZSY20 | 2024 | > 24 months |
| NAGA MARKETS EUROPE LTD | Cyprus | LIMASSOL | 549300MP3SKVBZGRWS47 | 2025 | |
| KEY WAY GROUP LIMITED | Gibraltar | GIBRALTAR | 549300ABHMAODF04ON02 | 2024 | > 24 months |
| NEOTRADES CAPITAL LTD | Mauritius | PORT LOUIS | 549300QGEFK1LKD8ET54 | 2024 | > 24 months |
| KW INVESTMENTS LTD | Seychelles | VICTORIA | 5493000QBPSQKHP1RH22 | 2024 | > 24 months |
| JME FINANCIAL SERVICES (PTY) LTD | South Africa | DURBAN | 549300TAZ9HKYBSJ6536 | 2024 | > 24 months |