DIANE MAGRO DELIA
DIANE MAGRO DELIA — Maltese company (icij:icijol-56050652). 17 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DIANE MAGRO DELIA
- WDI LIMITED· director of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITED· liquidator of
- WDM INTERNATIONAL LTD· shareholder of
- WDM Lex Advisory Ltd· director of
- WDM TRUSTEES LIMITED· director of
- YUGO HOLDINGS LTD· secretary of
- CHIRON DISTRIBUTION LTD· secretary of
- DIXA LTD· secretary of
- MERCHANT PAYMENT HOLDINGS LTD· secretary of
- MERCHANT PAYMENT LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIANE MAGRO DELIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIANE MAGRO DELIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIANE MAGRO DELIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHIRON DISTRIBUTION LTDAlso holds roles at 4 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- DIXA LTDAlso holds roles at 3 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- MERCHANT PAYMENT HOLDINGS LTDAlso holds roles at 3 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- MERCHANT PAYMENT LTDAlso holds roles at 4 other companies
- JOHAN THORLEIF BERGQVISTshareholder of
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- WDM INTERNATIONAL LTDAlso holds roles at 4 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DUNSTAN MAGROsecretary of
- WDM Lex Advisory LtdAlso holds roles at 8 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DUNSTAN MAGROshareholder of
- WDM TRUSTEES LIMITEDAlso holds roles at 7 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- DUNSTAN MAGROshareholder of
- YUGO HOLDINGS LTDAlso holds roles at 3 other companies
- DUNSTAN MAGROdirector of
- DUNSTAN MAGROlegal representative of
- WDM TRUSTEES LIMITEDshareholder of
- ZIMMERMANN HOUSE CONSULTANCY & ADMINISTRATION LIMITEDAlso holds roles at 2 other companies
- ANDREW CEFAIdirector of
- PATRICK SPITERIdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIANE MAGRO DELIA?
- What is DIANE MAGRO DELIA's risk level?
- Where does DIANE MAGRO DELIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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