Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DANETA LIMITED

High
Company·MT·icij:icijol-55045036
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1ANNA PARISshareholder of→DANETA LIMITED
  2. 1ELISABETH CURMIdirector of→DANETA LIMITED
  3. 1ELISABETH CURMIshareholder of→DANETA LIMITED
  4. 1THERESA ZAMMITshareholder of→DANETA LIMITED
  5. 1DAVID CURMIsecretary of→DANETA LIMITED
  6. 1DAVID CURMIshareholder of→DANETA LIMITED
  7. 1ALEXIA CURMIshareholder of→DANETA LIMITED
  8. 1NEVILLE CURMIdirector of→DANETA LIMITED
  9. 1NEVILLE CURMIshareholder of→DANETA LIMITED