Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

SAN DIMITRI INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55021534
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RICHARD ABDILLA CASTILLOsecretary of→SAN DIMITRI INVESTMENTS LIMITED
  2. 1Carmelo Hilidirector of→SAN DIMITRI INVESTMENTS LIMITED
  3. 1Carmelo Hililegal representative of→SAN DIMITRI INVESTMENTS LIMITED
  4. 1Carmelo Hilishareholder of→SAN DIMITRI INVESTMENTS LIMITED