Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DD Eastern European Equity Ltd

High
Company·MT·icij:icijol-55041849
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MATTHEW ZAMPAliquidator of→DD Eastern European Equity Ltd
  2. 1HENLEY CORPORATE SERVICES (MALTA) LTDdirector of→DD Eastern European Equity Ltd
  3. 1HENLEY CORPORATE SERVICES (MALTA) LTDlegal representative of→DD Eastern European Equity Ltd
  4. 1HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of→DD Eastern European Equity Ltd
  5. 1HENLEY TRUST (MALTA) LTDshareholder of→DD Eastern European Equity Ltd
  6. 1WILHELMUS ADRIANUS WOESTENBURGsecretary of→DD Eastern European Equity Ltd