Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

RAGUSA LIMITED

High
Company·MT·icij:icijol-55028204
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MIDLAND INVESTMENTS LIMITEDshareholder of→RAGUSA LIMITED
  2. 1DIANE DENTITHdirector of→RAGUSA LIMITED
  3. 1DIANE DENTITHlegal representative of→RAGUSA LIMITED
  4. 1DIANE DENTITHsecretary of→RAGUSA LIMITED
  5. 1JOHN PHILIP DENTITHdirector of→RAGUSA LIMITED
  6. 1JOHN PHILIP DENTITHlegal representative of→RAGUSA LIMITED
  7. 1SOVEREIGN TRUST (MALTA) LIMITEDshareholder of→RAGUSA LIMITED