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COLOURED DIAMONDS INVESTMENT HOUSE LTD

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Company·MT·icij:icijol-55047857
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRIAN JOSEPH GATTsecretary of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  2. 1LEE SATARIANOdirector of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  3. 1LEE SATARIANOlegal representative of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  4. 1DAVID SCHRANZdirector of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  5. 1DAVID SCHRANZlegal representative of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  6. 1SARAH SPITERI-GONZIdirector of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  7. 1SARAH SPITERI-GONZIlegal representative of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  8. 1DAKAR ENTERPRISES LIMITEDshareholder of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  9. 1GABA CO LIMITEDshareholder of→COLOURED DIAMONDS INVESTMENT HOUSE LTD
  10. 1ANFRA COMPANY LIMITEDshareholder of→COLOURED DIAMONDS INVESTMENT HOUSE LTD