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DALADIM INVESTMENTS LTD

Medium
Company·MT·lei:213800IHOUX78VZUNO73
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks

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
  1. 1HENRI MARIE ALBERT GAGNAIREshareholder of→DALADIM INVESTMENTS LTD
  2. 1ADRIANA CAMILLERI VASSALLOsecretary of→DALADIM INVESTMENTS LTD
  3. 1FJV MANAGEMENT LIMITEDdirector of→DALADIM INVESTMENTS LTD
  4. 1FJV MANAGEMENT LIMITEDlegal representative of→DALADIM INVESTMENTS LTD
  5. 1FJV MANAGEMENT LIMITEDshareholder of→DALADIM INVESTMENTS LTD