SearchLIVE · CORPUS
/ Dossier
■
DIAMOND CAPITAL HOLDINGS LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KATYA TUAsecretary of→DIAMOND CAPITAL HOLDINGS LIMITED
- 1JAGDISH PRASAD KHANDELWALdirector of→DIAMOND CAPITAL HOLDINGS LIMITED
- 1JAGDISH PRASAD KHANDELWALlegal representative of→DIAMOND CAPITAL HOLDINGS LIMITED
- 1JAGDISH PRASAD KHANDELWALshareholder of→DIAMOND CAPITAL HOLDINGS LIMITED
- 1RISHI KHANDELWALshareholder of→DIAMOND CAPITAL HOLDINGS LIMITED