The original 10 companies who were holding shares in Mangalam Vanijya transferred their shares to individuals and companies that were linked to Redkite.
This is a list of those transfers.
Question for Ares-SSG - why would White Kite invest in a company such as Mangaam Vanijya where so much seems to be out of the ordinary. This Iwould have required very thorough due diligence which is why it is perplexing to see Mangalam Vanijya's name cropping up in articles relating to the C&K fraud.
The original 10 companies who were holding shares in Mangalam Vanijya transferred their shares to individuals and companies that were linked to Redkite.
This is a list of those transfers.
Question for Ares-SSG - why would White Kite invest in a company such as Mangaam Vanijya where so much seems to be out of the ordinary. This Iwould have required very thorough due diligence which is why it is perplexing to see Mangalam Vanijya's name cropping up in articles relating to the C&K fraud.
The original 10 companies who were holding shares in Mangalam Vanijya transferred their shares to individuals and companies that were linked to Redkite.
This is a list of those transfers.
Question for Ares-SSG - why would White Kite invest in a company such as Mangaam Vanijya where so much seems to be out of the ordinary. This Iwould have required very thorough due diligence which is why it is perplexing to see Mangalam Vanijya's name cropping up in articles relating to the C&K fraud.