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D.I. LIMITED

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Company·MT·icij:icijol-55012121
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEPHEN GATTsecretary of→D.I. LIMITED
  2. 1CARLO BABINIdirector of→D.I. LIMITED
  3. 1CARLO BABINIlegal representative of→D.I. LIMITED
  4. 1LEAMINGTON (B.V.I.) LIMITEDshareholder of→D.I. LIMITED
  5. 1DII INTERNATIONAL LIMITEDdirector of→D.I. LIMITED
  6. 1DII INTERNATIONAL LIMITEDshareholder of→D.I. LIMITED
  7. 1ANDREW BORG CARDONAliquidator of→D.I. LIMITED