LIVE · CORPUS
/ Dossier
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DIVINITY ART LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
DIVINITY ART LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- DIVINITY ART LIMITED
- LESLIE CARBONARO· legal representative of
- LESLIE CARBONARO· secretary of
- LESLIE CARBONARO· shareholder of
- MAJA PETROVIC· director of
- MAJA PETROVIC· shareholder of
- RAY MERCIECA· liquidator of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LESLIE CARBONAROlegal representative of→DIVINITY ART LIMITED
- 1LESLIE CARBONAROsecretary of→DIVINITY ART LIMITED
- 1LESLIE CARBONAROshareholder of→DIVINITY ART LIMITED
- 1MAJA PETROVICdirector of→DIVINITY ART LIMITED
- 1MAJA PETROVICshareholder of→DIVINITY ART LIMITED
- 1RAY MERCIECAliquidator of→DIVINITY ART LIMITED