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GABA DIAMONDS COMPANY LIMITED

High
Company·MT·icij:icijol-55017991
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHONY CREMONAdirector of→GABA DIAMONDS COMPANY LIMITED
  2. 1ANTHONY CREMONAlegal representative of→GABA DIAMONDS COMPANY LIMITED
  3. 1ANTHONY CREMONAshareholder of→GABA DIAMONDS COMPANY LIMITED
  4. 1LEE SATARIANOdirector of→GABA DIAMONDS COMPANY LIMITED
  5. 1LEE SATARIANOlegal representative of→GABA DIAMONDS COMPANY LIMITED
  6. 1LEE SATARIANOshareholder of→GABA DIAMONDS COMPANY LIMITED
  7. 1WAYNE SATARIANOshareholder of→GABA DIAMONDS COMPANY LIMITED
  8. 1ALBERT SATARIANOdirector of→GABA DIAMONDS COMPANY LIMITED
  9. 1ALBERT SATARIANOlegal representative of→GABA DIAMONDS COMPANY LIMITED
  10. 1ALBERT SATARIANOshareholder of→GABA DIAMONDS COMPANY LIMITED
  11. 1SUSAN SATARIANOshareholder of→GABA DIAMONDS COMPANY LIMITED
  12. 1SAVIOUR CREMONAdirector of→GABA DIAMONDS COMPANY LIMITED
  13. 1SAVIOUR CREMONAlegal representative of→GABA DIAMONDS COMPANY LIMITED
  14. 1SAVIOUR CREMONAsecretary of→GABA DIAMONDS COMPANY LIMITED
  15. 1SAVIOUR CREMONAshareholder of→GABA DIAMONDS COMPANY LIMITED
  16. 1VIVIANNE SATARIANOshareholder of→GABA DIAMONDS COMPANY LIMITED