Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DG Fiduciary Limited

High
Company·MT·icij:icijol-55029863
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TONIO GRECHdirector of→DG Fiduciary Limited
  2. 1TONIO GRECHlegal representative of→DG Fiduciary Limited
  3. 1TONIO GRECHshareholder of→DG Fiduciary Limited
  4. 1MICHEL DINGLIdirector of→DG Fiduciary Limited
  5. 1MICHEL DINGLIlegal representative of→DG Fiduciary Limited
  6. 1MICHEL DINGLIsecretary of→DG Fiduciary Limited
  7. 1MICHEL DINGLIshareholder of→DG Fiduciary Limited
  8. 1KEVIN F. DINGLIdirector of→DG Fiduciary Limited
  9. 1KEVIN F. DINGLIlegal representative of→DG Fiduciary Limited
  10. 1KEVIN F. DINGLIshareholder of→DG Fiduciary Limited