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SD HOLDINGS LIMITED

High
Company·MT·icij:icijol-55033690
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1VINCENT DEGIORGIOdirector of→SD HOLDINGS LIMITED
  2. 1VINCENT DEGIORGIOlegal representative of→SD HOLDINGS LIMITED
  3. 1SILVIO DEBONOdirector of→SD HOLDINGS LIMITED
  4. 1SILVIO DEBONOlegal representative of→SD HOLDINGS LIMITED
  5. 1SILVIO DEBONOshareholder of→SD HOLDINGS LIMITED
  6. 1VICTORIA DEBONOdirector of→SD HOLDINGS LIMITED
  7. 1VICTORIA DEBONOlegal representative of→SD HOLDINGS LIMITED
  8. 1ARTHUR GAUCIdirector of→SD HOLDINGS LIMITED
  9. 1ARTHUR GAUCIlegal representative of→SD HOLDINGS LIMITED
  10. 1ARTHUR GAUCIsecretary of→SD HOLDINGS LIMITED
  11. 1JESMOND VELLAdirector of→SD HOLDINGS LIMITED
  12. 1JESMOND VELLAlegal representative of→SD HOLDINGS LIMITED
  13. 1ROBERT DEBONOdirector of→SD HOLDINGS LIMITED
  14. 1ROBERT DEBONOlegal representative of→SD HOLDINGS LIMITED