Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DFG Holdings International Limited

High
Company·BM·icij:icijol-82005882
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Anarly Trading and Consultacy Limitedshareholder of→DFG Holdings International Limited
  2. 1Avgis Holdings Limitedshareholder of→DFG Holdings International Limited
  3. 1Entts - Sergey Leonidovichdirector of→DFG Holdings International Limited
  4. 1Entts - Sergey Leonidovichvice-president of→DFG Holdings International Limited
  5. 1Gevlan Holdings Limitedshareholder of→DFG Holdings International Limited
  6. 1Goussarov - Vladimir Anatolievichdirector of→DFG Holdings International Limited
  7. 1Goussarov - Vladimir Anatolievichvice-president of→DFG Holdings International Limited
  8. 1Goussarov - Victor Anatolievichdirector of→DFG Holdings International Limited
  9. 1Goussarov - Victor Anatolievichpresident of→DFG Holdings International Limited
  10. 1Paynter - Sandra Lsecretary of→DFG Holdings International Limited