SearchLIVE · CORPUS
/ Dossier
■
DIAMOND K LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■is signatory for
- ■vice-president of
- ■director of
- ■is signatory for
- ■vice-president of
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■president of
- ■treasurer of
- ■director of
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■president of
- ■director of
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■vice-president of
- ■director of
- ■is signatory for
- ■shareholder of
- ■secretary of
- ■is signatory for
- ■director of
- ■is signatory for
- ■is signatory for
- ■secretary of
- ■director of
- ■is signatory for
- ■is signatory for
- ■director of
- ■is signatory for
- ■director of
- ■president of
- ■treasurer of
- ■is signatory for
- ■secretary of
- ■director of
- ■vice-president of
- ■treasurer of
- ■director of
- ■is signatory for
- ■director of
- ■is signatory for
- ■president of
- ■director of
- ■is signatory for
- ■director of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Bakke - Michael R.director of→DIAMOND K LIMITED
- 1Bakke - Michael R.is signatory for→DIAMOND K LIMITED
- 1Bakke - Michael R.vice-president of→DIAMOND K LIMITED
- 1Barron - Bradley Cdirector of→DIAMOND K LIMITED
- 1Barron - Bradley Cis signatory for→DIAMOND K LIMITED
- 1Barron - Bradley Cvice-president of→DIAMOND K LIMITED
- 1Bergeron - Jeremy Ldirector of→DIAMOND K LIMITED
- 1Bergeron - Jeremy Lis signatory for→DIAMOND K LIMITED
- 1Blank - Steven Adirector of→DIAMOND K LIMITED
- 1Blank - Steven Ais signatory for→DIAMOND K LIMITED
- 1Blank - Steven Apresident of→DIAMOND K LIMITED
- 1Blank - Steven Atreasurer of→DIAMOND K LIMITED
- 1Lines - David Rdirector of→DIAMOND K LIMITED
- 1Lines - David Ris signatory for→DIAMOND K LIMITED
- 1Spurling - Richard Dis signatory for→DIAMOND K LIMITED
- 1Booke - Keith Ddirector of→DIAMOND K LIMITED
- 1Booke - Keith Dis signatory for→DIAMOND K LIMITED
- 1Booke - Keith Dpresident of→DIAMOND K LIMITED
- 1Ciskowski - Michaeldirector of→DIAMOND K LIMITED
- 1Dummett - Robertis signatory for→DIAMOND K LIMITED
- 1Gilbert - Marciais signatory for→DIAMOND K LIMITED
- 1Grainger - Anthony Jamesdirector of→DIAMOND K LIMITED
- 1Grainger - Anthony Jamesis signatory for→DIAMOND K LIMITED
- 1Guidry II - Theodoredirector of→DIAMOND K LIMITED
- 1Guidry II - Theodoreis signatory for→DIAMOND K LIMITED
- 1Guidry II - Theodorevice-president of→DIAMOND K LIMITED
- 1Honeyman - Eric Ddirector of→DIAMOND K LIMITED
- 1Honeyman - Eric Dis signatory for→DIAMOND K LIMITED
- 1Kaneb Management Company LLCshareholder of→DIAMOND K LIMITED
- 1Pacheco - Mariasecretary of→DIAMOND K LIMITED
- 1Paré - Robert 'Bill'is signatory for→DIAMOND K LIMITED
- 1Paton - Robert Thomasdirector of→DIAMOND K LIMITED
- 1Paton - Robert Thomasis signatory for→DIAMOND K LIMITED
- 1Perry - Amy Lis signatory for→DIAMOND K LIMITED
- 1Perry - Amy Lsecretary of→DIAMOND K LIMITED
- 1Plianthos - Nicolas Lawrencedirector of→DIAMOND K LIMITED
- 1Rahman - Bellalis signatory for→DIAMOND K LIMITED
- 1Reape - Shaun Ais signatory for→DIAMOND K LIMITED
- 1Redden - Joelina Mdirector of→DIAMOND K LIMITED
- 1Redden - Joelina Mis signatory for→DIAMOND K LIMITED
- 1Shoaf - Tomdirector of→DIAMOND K LIMITED
- 1Shoaf - Tompresident of→DIAMOND K LIMITED
- 1Shoaf - Tomtreasurer of→DIAMOND K LIMITED
- 1Simmons - Andrea Ora Lynetteis signatory for→DIAMOND K LIMITED
- 1Simons - Shari Lsecretary of→DIAMOND K LIMITED
- 1Thompson - Karendirector of→DIAMOND K LIMITED
- 1Thompson - Karenvice-president of→DIAMOND K LIMITED
- 1Titzman - Donnatreasurer of→DIAMOND K LIMITED
- 1Turner - Sheiladirector of→DIAMOND K LIMITED
- 1Turner - Sheilais signatory for→DIAMOND K LIMITED
- 1Wadsworth - Howard C.director of→DIAMOND K LIMITED
- 1Wadsworth - Howard C.is signatory for→DIAMOND K LIMITED
- 1Wadsworth - Howard C.president of→DIAMOND K LIMITED
- 1Walton - Ronald Jdirector of→DIAMOND K LIMITED
- 1Walton - Ronald Jis signatory for→DIAMOND K LIMITED
- 1Woods - Timothy Gavindirector of→DIAMOND K LIMITED