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DCB FINANCE LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · eu_fsf · uk_ofsi · un_sc
- DCB Finance LimitedICIJ Offshore Leaks · icij:icijol-10203134
- DCB Finance Limitedeu_fsf · eu:112951
- DCB FINANCE LIMITEDuk_ofsi · uk:13431
- DCB FINANCE LIMITEDun_sc · un:6908556
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1KIM CHOL SAMshareholder of→DCB Finance Limited
- 1NIGEL RICHARD JAMES COWIEshareholder of→DCB Finance Limited
RISK SIGNALS
UK OFSI CONSOLIDATED LIS
UN SC CONSOLIDATED LIST
OFAC SDN
EU FSF