NICOLE DIDI
NICOLE DIDI — Swiss company (icij:icijol-12144902). 17 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- NICOLE DIDI
- DUNROVIN HOLDINGS LIMITED· shareholder of
- LONG S.A.· shareholder of
- MONDEGO TRADING GROUP S.A.· shareholder of
- BANTAC LTD.· shareholder of
- MM ENGINEERING INC.· shareholder of
- DUNURE INTERNATIONAL HOLDINGS S.A.· shareholder of
- SEGALA INVESTMENTS SERVICE S.A.· shareholder of
- BARTCREST HOLDING INC.· shareholder of
- WEDGWOOD WORLDWIDE TRADING COMPANY· shareholder of
- ERSTVALE INVESTMENTS CORP.· shareholder of
- ZELAIR CONSULTANTS INC.· shareholder of
- MONDAS INVESTMENTS CORPORATION· shareholder of
- KELBROOK INTERNATIONAL LIMITED· shareholder of
- GLOBAL SENS LTD.· shareholder of
- La Stellina Ltd.· shareholder of
- TEMA INTERNATIONAL LTD.· shareholder of
- KELMAX INVESTMENT INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLE DIDI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of NICOLE DIDI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on NICOLE DIDI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DUNURE INTERNATIONAL HOLDINGS S.A.Also holds roles at 2 other companies
- MICHALIS RIZOSshareholder of
- THEODOROS RIZOSshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLE DIDI?
- What is NICOLE DIDI's risk level?
- Where does NICOLE DIDI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NICOLE DIDI — nothing is disclosed before that.