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DIG EMERGING MARKETS (MALTA) LIMITED

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Company·MT·icij:icijol-55036544
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL PARISliquidator of→DIG EMERGING MARKETS (MALTA) LIMITED
  2. 1JOHN BORGdirector of→DIG EMERGING MARKETS (MALTA) LIMITED
  3. 1JOHN BORGlegal representative of→DIG EMERGING MARKETS (MALTA) LIMITED
  4. 1ANTHONY JULIANOdirector of→DIG EMERGING MARKETS (MALTA) LIMITED
  5. 1ANTHONY JULIANOlegal representative of→DIG EMERGING MARKETS (MALTA) LIMITED
  6. 1JASON LEE KWIKdirector of→DIG EMERGING MARKETS (MALTA) LIMITED
  7. 1JASON LEE KWIKlegal representative of→DIG EMERGING MARKETS (MALTA) LIMITED
  8. 1JOHN BORG OLIVIERsecretary of→DIG EMERGING MARKETS (MALTA) LIMITED
  9. 1CMM MANAGEMENT LIMITEDdirector of→DIG EMERGING MARKETS (MALTA) LIMITED
  10. 1CMM MANAGEMENT LIMITEDlegal representative of→DIG EMERGING MARKETS (MALTA) LIMITED
  11. 1CMM MANAGEMENT LIMITEDshareholder of→DIG EMERGING MARKETS (MALTA) LIMITED
  12. 1DUBAI INVESTMENT GROUP (REAL ESTATE) LIMITEDshareholder of→DIG EMERGING MARKETS (MALTA) LIMITED