Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DUFFERIN PROPERTY DEVELOPMENTS LIMITED

High
Company·MT·icij:icijol-55027938
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SOVEREIGN MANAGEMENT LIMITEDdirector of→DUFFERIN PROPERTY DEVELOPMENTS LIMITED
  2. 1SOVEREIGN MANAGEMENT LIMITEDlegal representative of→DUFFERIN PROPERTY DEVELOPMENTS LIMITED
  3. 1MIDLAND INVESTMENTS LIMITEDshareholder of→DUFFERIN PROPERTY DEVELOPMENTS LIMITED
  4. 1GERALDINE FRANCES DUOsecretary of→DUFFERIN PROPERTY DEVELOPMENTS LIMITED
  5. 1TRACY JANE POZOsecretary of→DUFFERIN PROPERTY DEVELOPMENTS LIMITED
  6. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→DUFFERIN PROPERTY DEVELOPMENTS LIMITED