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DALIA CAPITAL CO. LTD

Medium
Company·MT·icij:icijol-55035108
JSON / MCP View network

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SILVIO CILIAsecretary of→DALIA CAPITAL CO. LTD
  2. 1ARADO INVEST S.A.shareholder of→DALIA CAPITAL CO. LTD
  3. 1APIA CAPITAL CO. LTDshareholder of→DALIA CAPITAL CO. LTD
  4. 1ITPS (MALTA) LIMITEDdirector of→DALIA CAPITAL CO. LTD
  5. 1ITPS (MALTA) LIMITEDlegal representative of→DALIA CAPITAL CO. LTD