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ASCOT DIAMONDS USA LTD.

Medium
Company·CH·icij:icijol-10202335
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THE BEARERshareholder of→ASCOT DIAMONDS USA LTD.
  2. 1STEINMETZ GROUP OF COMPANIES LIMITEDshareholder of→ASCOT DIAMONDS USA LTD.
  3. 1DIACORE GROUP OF COMPANIES LTDshareholder of→ASCOT DIAMONDS USA LTD.
  4. 1SPENCER INTERNATIONAL GROUP S.A.shareholder of→ASCOT DIAMONDS USA LTD.
  5. 1Surfwave Foundationbeneficiary of→ASCOT DIAMONDS USA LTD.
  6. 1Zamaria Foundationbeneficiary of→ASCOT DIAMONDS USA LTD.
  7. 1Oceanview Trustbeneficiary of→ASCOT DIAMONDS USA LTD.