DIEGO BAN
DIEGO BAN — HR company (icij:icijol-56022176). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DIEGO BAN
- MDS PROJECT LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIEGO BAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIEGO BAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HR coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIEGO BAN is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MDS PROJECT LIMITEDAlso holds roles at 3 other companies
- ANNE LOUISE ELLUL CACHIA CARUANAsecretary of
- SUZANA MARAVICshareholder of
- EMD TRUST SERVICES LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIEGO BAN?
- What is DIEGO BAN's risk level?
- Where does DIEGO BAN appear across sources?