SearchLIVE · CORPUS
/ Dossier
■
DIA INTERNATIONAL HOLDING LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARCO SILVIO JÃ?GGIdirector of→DIA INTERNATIONAL HOLDING LIMITED
- 1MARCO SILVIO JÃ?GGIlegal representative of→DIA INTERNATIONAL HOLDING LIMITED
- 1DAVID MARINELLIsecretary of→DIA INTERNATIONAL HOLDING LIMITED
- 1DAVID MARINELLIshareholder of→DIA INTERNATIONAL HOLDING LIMITED
- 1DONATELLA BONDINliquidator of→DIA INTERNATIONAL HOLDING LIMITED
- 1ALESSANDRO FERRARIdirector of→DIA INTERNATIONAL HOLDING LIMITED
- 1ALESSANDRO FERRARIlegal representative of→DIA INTERNATIONAL HOLDING LIMITED
- 1PCL INTERNATIONAL SERVICES LIMITEDdirector of→DIA INTERNATIONAL HOLDING LIMITED
- 1PCL INTERNATIONAL SERVICES LIMITEDlegal representative of→DIA INTERNATIONAL HOLDING LIMITED
- 1PI TRUSTEES LIMITEDshareholder of→DIA INTERNATIONAL HOLDING LIMITED