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DIAMOND FINANCE LIMITED

High
Company·MT·icij:icijol-55053737
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ACCEPT TRADING LTDshareholder of→DIAMOND FINANCE LIMITED
  2. 1MICHAEL J. ZAMMITsecretary of→DIAMOND FINANCE LIMITED
  3. 1ANDREW ZAMMITsecretary of→DIAMOND FINANCE LIMITED
  4. 1RELIANCE MANAGEMENT LTDshareholder of→DIAMOND FINANCE LIMITED
  5. 1NATALLIA LYSANDROUdirector of→DIAMOND FINANCE LIMITED
  6. 1NATALLIA LYSANDROUlegal representative of→DIAMOND FINANCE LIMITED