Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DIRECT IMPORTS AND DISTRIBUTORS LIMITED

High
Company·MT·icij:icijol-55013601
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN REFALOdirector of→DIRECT IMPORTS AND DISTRIBUTORS LIMITED
  2. 1JOHN REFALOlegal representative of→DIRECT IMPORTS AND DISTRIBUTORS LIMITED
  3. 1JOHN REFALOshareholder of→DIRECT IMPORTS AND DISTRIBUTORS LIMITED
  4. 1EDWARD REFALOdirector of→DIRECT IMPORTS AND DISTRIBUTORS LIMITED
  5. 1EDWARD REFALOlegal representative of→DIRECT IMPORTS AND DISTRIBUTORS LIMITED
  6. 1EDWARD REFALOsecretary of→DIRECT IMPORTS AND DISTRIBUTORS LIMITED
  7. 1EDWARD REFALOshareholder of→DIRECT IMPORTS AND DISTRIBUTORS LIMITED