Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PREMIER DIAMOND GROUP LTD

Medium
Company·MT·icij:icijol-55051208
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1NISSIM OHAYONsecretary of→PREMIER DIAMOND GROUP LTD
  2. 1AMSBURY HOLDING LTDshareholder of→PREMIER DIAMOND GROUP LTD
  3. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDdirector of→PREMIER DIAMOND GROUP LTD
  4. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDlegal representative of→PREMIER DIAMOND GROUP LTD
  5. 1TRIDENT CORPORATE SERVICES (MALTA) LIMITEDshareholder of→PREMIER DIAMOND GROUP LTD