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Diamond Millenium Ltd
Medium ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- Diamond Millenium LtdICIJ Offshore Leaks · icij:icijol-112995
- Diamond Millenium LtdGLEIF · lei:254900KO6UOY4BD29Z71
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Bearer 1shareholder of→Diamond Millenium Ltd
- 1Sherper Limitedsecretary of→Diamond Millenium Ltd
- 1Gurker Limiteddirector of→Diamond Millenium Ltd