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DIAMOND CAPITAL TRADINGS LIMITED
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Larich Limitedsecretary of→DIAMOND CAPITAL TRADINGS LIMITED
- 1Merlatti, Silvanodirector of→DIAMOND CAPITAL TRADINGS LIMITED
- 1Merlatti, Silvanoshareholder of→DIAMOND CAPITAL TRADINGS LIMITED