Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

D & I LIMITED

High
Company·MT·icij:icijol-55012688
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IAN BONDdirector of→D & I LIMITED
  2. 1IAN BONDlegal representative of→D & I LIMITED
  3. 1IAN BONDsecretary of→D & I LIMITED
  4. 1IAN BONDshareholder of→D & I LIMITED
  5. 1DANIEL BORGdirector of→D & I LIMITED
  6. 1DANIEL BORGshareholder of→D & I LIMITED
  7. 1ALFRED MIFSUDliquidator of→D & I LIMITED