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U.S.D. HOLDINGS LIMITED

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Company·MT·icij:icijol-55017340
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH CILIAdirector of→U.S.D. HOLDINGS LIMITED
  2. 1JOSEPH CILIAlegal representative of→U.S.D. HOLDINGS LIMITED
  3. 1GEORGE SCHEMBRIdirector of→U.S.D. HOLDINGS LIMITED
  4. 1GEORGE SCHEMBRIlegal representative of→U.S.D. HOLDINGS LIMITED
  5. 1GEORGE SCHEMBRIsecretary of→U.S.D. HOLDINGS LIMITED
  6. 1RAYMOND J. VELLAliquidator of→U.S.D. HOLDINGS LIMITED
  7. 1SUMMA FIDUCIARY SERVICES LIMITEDshareholder of→U.S.D. HOLDINGS LIMITED
  8. 1TRUE QUALITY HOLDING LIMITEDshareholder of→U.S.D. HOLDINGS LIMITED