LIVE · CORPUS
/ Dossier
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DIEMO LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
DIEMO LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- DIEMO LTD
- DIEMO DIETMAR GEBHARDT· director of
- DIEMO DIETMAR GEBHARDT· legal representative of
- DIEMO DIETMAR GEBHARDT· shareholder of
- MARIO DUCA· secretary of
- DIRECTA MANAGEMENT LTD· director of
- DIRECTA MANAGEMENT LTD· legal representative of
- JAROSLAVA GEBHARDT· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DIEMO DIETMAR GEBHARDTdirector of→DIEMO LTD
- 1DIEMO DIETMAR GEBHARDTlegal representative of→DIEMO LTD
- 1DIEMO DIETMAR GEBHARDTshareholder of→DIEMO LTD
- 1MARIO DUCAsecretary of→DIEMO LTD
- 1DIRECTA MANAGEMENT LTDdirector of→DIEMO LTD
- 1DIRECTA MANAGEMENT LTDlegal representative of→DIEMO LTD
- 1JAROSLAVA GEBHARDTshareholder of→DIEMO LTD