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DIAMOND PROPERTIES LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■shareholder of
- ■director of
- ■legal representative of
- ■secretary of
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1VICTOR ZAMMITdirector of→DIAMOND PROPERTIES LIMITED
- 1VICTOR ZAMMITlegal representative of→DIAMOND PROPERTIES LIMITED
- 1VICTOR ZAMMITshareholder of→DIAMOND PROPERTIES LIMITED
- 1GEORGE ZAMMITdirector of→DIAMOND PROPERTIES LIMITED
- 1GEORGE ZAMMITlegal representative of→DIAMOND PROPERTIES LIMITED
- 1GEORGE ZAMMITshareholder of→DIAMOND PROPERTIES LIMITED
- 1EVELYN HARTdirector of→DIAMOND PROPERTIES LIMITED
- 1EVELYN HARTlegal representative of→DIAMOND PROPERTIES LIMITED
- 1EVELYN HARTshareholder of→DIAMOND PROPERTIES LIMITED
- 1MARIA ARCIDIACONOdirector of→DIAMOND PROPERTIES LIMITED
- 1MARIA ARCIDIACONOlegal representative of→DIAMOND PROPERTIES LIMITED
- 1MARIA ARCIDIACONOshareholder of→DIAMOND PROPERTIES LIMITED
- 1JOSEPH ZAMMITdirector of→DIAMOND PROPERTIES LIMITED
- 1JOSEPH ZAMMITlegal representative of→DIAMOND PROPERTIES LIMITED
- 1JOSEPH ZAMMITshareholder of→DIAMOND PROPERTIES LIMITED
- 1PAUL ZAMMITdirector of→DIAMOND PROPERTIES LIMITED
- 1PAUL ZAMMITlegal representative of→DIAMOND PROPERTIES LIMITED
- 1PAUL ZAMMITshareholder of→DIAMOND PROPERTIES LIMITED
- 1ELENA COMPAGNOdirector of→DIAMOND PROPERTIES LIMITED
- 1ELENA COMPAGNOlegal representative of→DIAMOND PROPERTIES LIMITED
- 1ELENA COMPAGNOsecretary of→DIAMOND PROPERTIES LIMITED
- 1ELENA COMPAGNOshareholder of→DIAMOND PROPERTIES LIMITED
- 1EMMANUELA ZAMMITdirector of→DIAMOND PROPERTIES LIMITED
- 1EMMANUELA ZAMMITlegal representative of→DIAMOND PROPERTIES LIMITED
- 1MICHAEL ZAMMITdirector of→DIAMOND PROPERTIES LIMITED
- 1MICHAEL ZAMMITlegal representative of→DIAMOND PROPERTIES LIMITED
- 1MICHAEL ZAMMITshareholder of→DIAMOND PROPERTIES LIMITED