Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DIA INTERNATIONAL TRADING LIMITED

High
Company·MT·icij:icijol-55043776
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID MARINELLIsecretary of→DIA INTERNATIONAL TRADING LIMITED
  2. 1DONATELLA BONDINliquidator of→DIA INTERNATIONAL TRADING LIMITED
  3. 1PCL INTERNATIONAL SERVICES LIMITEDdirector of→DIA INTERNATIONAL TRADING LIMITED
  4. 1PCL INTERNATIONAL SERVICES LIMITEDlegal representative of→DIA INTERNATIONAL TRADING LIMITED
  5. 1PI TRUSTEES LIMITEDshareholder of→DIA INTERNATIONAL TRADING LIMITED
  6. 1CORPORATE DIRECTORS (MALTA) LTDdirector of→DIA INTERNATIONAL TRADING LIMITED
  7. 1CORPORATE DIRECTORS (MALTA) LTDlegal representative of→DIA INTERNATIONAL TRADING LIMITED
  8. 1DIA INTERNATIONAL HOLDING LIMITEDshareholder of→DIA INTERNATIONAL TRADING LIMITED
  9. 1MARCO SILVIO JÃ?GGIdirector of→DIA INTERNATIONAL TRADING LIMITED
  10. 1MARCO SILVIO JÃ?GGIlegal representative of→DIA INTERNATIONAL TRADING LIMITED