Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

PARMAR INVESTMENTS LIMITED

Medium
Company·MT·icij:icijol-55032655
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DIANE DENTITHsecretary of→PARMAR INVESTMENTS LIMITED
  2. 1JOHN PHILIP DENTITHdirector of→PARMAR INVESTMENTS LIMITED
  3. 1JOHN PHILIP DENTITHlegal representative of→PARMAR INVESTMENTS LIMITED
  4. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→PARMAR INVESTMENTS LIMITED