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Danio Holdings Ltd

High
Company·VG·icij:icijol-82008815
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Corporate Services (BVI) Limitedsecretary of→Danio Holdings Ltd
  2. 1Combes - Victoria Louiseshareholder of→Danio Holdings Ltd
  3. 1Combes - Charlotte Elizabethshareholder of→Danio Holdings Ltd
  4. 1Combes - Grahamshareholder of→Danio Holdings Ltd
  5. 1Elaine Margaret Combes, Collin Williams and Jeremy Falls as Trustees of the Estate of Mr. Graham Alan Combesshareholder of→Danio Holdings Ltd
  6. 1Fall - Jeremyshareholder of→Danio Holdings Ltd
  7. 1McDermott - Seanshareholder of→Danio Holdings Ltd
  8. 1Quest Consulting (London) Limitedshareholder of→Danio Holdings Ltd
  9. 1QWB Group Limitedshareholder of→Danio Holdings Ltd
  10. 1Walsham Investment Limitedshareholder of→Danio Holdings Ltd