SearchLIVE · CORPUS
/ Dossier
■
Diem Limited
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Darbara Limited - Isle of Manshareholder of→Diem Limited
- 1Cassidy - Terence Aloyiousshareholder of→Diem Limited
- 1Cassidy - Terence Aloyiousultimate beneficial owner of→Diem Limited
- 1McNab - Jamesshareholder of→Diem Limited
- 1McNab - Jamesultimate beneficial owner of→Diem Limited