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DT Logistics Holding Limited

High
Company·VG·icij:icijol-82024263
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→DT Logistics Holding Limited
  2. 1Cochan Holdings 2 LLCshareholder of→DT Logistics Holding Limited
  3. 1Dauphin - Claudedirector of→DT Logistics Holding Limited
  4. 1Ferraz - Mariano Marcondesdirector of→DT Logistics Holding Limited
  5. 1Impala Holdings Limitedshareholder of→DT Logistics Holding Limited
  6. 1Konialidis - Nicolasdirector of→DT Logistics Holding Limited
  7. 1Lorinet - Pierre Andre Jacquesdirector of→DT Logistics Holding Limited
  8. 1Nascimento - Leopoldino Fragoso Dodirector of→DT Logistics Holding Limited
  9. 1Trafigura Beheer BV, Amsterdam, Branch Office Lucerneultimate beneficial owner of→DT Logistics Holding Limited