Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

North West Diamond and Gold Company Limited

High
Company·BM·icij:icijol-82006189
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABD Investments Ltd.shareholder of→North West Diamond and Gold Company Limited
  2. 1Bangura - Gibrildirector of→North West Diamond and Gold Company Limited
  3. 1Bangura - Gibrilvice-president of→North West Diamond and Gold Company Limited
  4. 1Dolan - Alan Brentdirector of→North West Diamond and Gold Company Limited
  5. 1Dolan - Alan Brentis signatory for→North West Diamond and Gold Company Limited
  6. 1Dolan - Alan Brentpresident of→North West Diamond and Gold Company Limited
  7. 1Roberts - Rovonnesecretary of→North West Diamond and Gold Company Limited
  8. 1Santigi Holdings Limitedshareholder of→North West Diamond and Gold Company Limited
  9. 1Timis Diamond Corporation Limitedshareholder of→North West Diamond and Gold Company Limited