SearchLIVE · CORPUS
/ Dossier
■
DR FINANCE LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MIHAI CHEREGIdirector of→DR FINANCE LIMITED
- 1MIHAI CHEREGIlegal representative of→DR FINANCE LIMITED
- 1DIANA BUTTIGIEGsecretary of→DR FINANCE LIMITED
- 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDdirector of→DR FINANCE LIMITED
- 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDlegal representative of→DR FINANCE LIMITED
- 1UNITED INTERNATIONAL MANAGEMENT (MALTA) LIMITEDshareholder of→DR FINANCE LIMITED
- 1DR FINANCE MALTA LIMITEDshareholder of→DR FINANCE LIMITED