Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DIAMOND GROUP TRADING LIMITED

Medium
Company·VG·icij:icijol-132421
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Chen Hsing Shindirector of→DIAMOND GROUP TRADING LIMITED
  2. 1Tsang Yat Kiangdirector of→DIAMOND GROUP TRADING LIMITED
  3. 1Lerado Group Limitedshareholder of→DIAMOND GROUP TRADING LIMITED
  4. 1Huang Ying Yuandirector of→DIAMOND GROUP TRADING LIMITED
  5. 1Chen Jo Wangdirector of→DIAMOND GROUP TRADING LIMITED