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LIVE · CORPUS
/
Dossier
■
LEE SATARIANO
High
Organization
·
MT
·
icij:icijol-56027501
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
GABA DIAMONDS COMPANY LIMITED
director of
■
GABA DIAMONDS COMPANY LIMITED
legal representative of
■
GABA DIAMONDS COMPANY LIMITED
shareholder of
■
GABA GIOIELLI LIMITED
director of
■
GABA GIOIELLI LIMITED
legal representative of
■
GABA GIOIELLI LIMITED
secretary of
■
GABA GIOIELLI LIMITED
shareholder of
■
GABA CO LIMITED
director of
■
GABA CO LIMITED
legal representative of
■
GABA CO LIMITED
secretary of
■
GABA CO LIMITED
shareholder of
■
COLOURED DIAMONDS INVESTMENT HOUSE LTD
director of
■
COLOURED DIAMONDS INVESTMENT HOUSE LTD
legal representative of
■
YELLOW BARS LIMITED
director of
■
YELLOW BARS LIMITED
legal representative of