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DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED

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Company·MT·icij:icijol-55047427
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THOMAS MORELdirector of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  2. 1THOMAS MORELlegal representative of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  3. 1KATYA TUAsecretary of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  4. 1DIAMOND CAPITAL HOLDINGS LIMITEDshareholder of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  5. 1JAGDISH PRASAD KHANDELWALdirector of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  6. 1JAGDISH PRASAD KHANDELWALlegal representative of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  7. 1RISHI KHANDELWALdirector of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  8. 1RISHI KHANDELWALlegal representative of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED
  9. 1RISHI KHANDELWALshareholder of→DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED