DIANE DENTITH
DIANE DENTITH — Isle of Man company (icij:icijol-56056809). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- DIANE DENTITH
- TALOMA PROPERTIES LIMITED· secretary of
- RAGUSA LIMITED· director of
- PARMAR INVESTMENTS LIMITED· secretary of
- TRAMSPOR LIMITED· director of
- BGO LIMITED· director of
- SUPE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIANE DENTITH — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIANE DENTITH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIANE DENTITH is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BGO LIMITEDAlso holds roles at 10 other companies
- PT GAMING LIMITEDshareholder of
- BROADBASE VENTURES LIMITEDshareholder of
- ANCHOR INTERNATIONAL VENTURES LIMITEDshareholder of
- PARMAR INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOHN PHILIP DENTITHdirector of
- JOHN PHILIP DENTITHlegal representative of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- RAGUSA LIMITEDAlso holds roles at 4 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- JOHN PHILIP DENTITHdirector of
- JOHN PHILIP DENTITHlegal representative of
- SUPE LIMITEDAlso holds roles at 5 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- SOVEREIGN TRUST (MALTA) LIMITEDshareholder of
- TALOMA PROPERTIES LIMITEDAlso holds roles at 4 other companies
- MIDLAND INVESTMENTS LIMITEDshareholder of
- JOHN PHILIP DENTITHdirector of
- JOHN PHILIP DENTITHlegal representative of
- TRAMSPOR LIMITEDAlso holds roles at 4 other companies
- SOVEREIGN INVESTMENTS LIMITEDshareholder of
- JOHN PHILIP DENTITHdirector of
- JOHN PHILIP DENTITHlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIANE DENTITH?
- What is DIANE DENTITH's risk level?
- Where does DIANE DENTITH appear across sources?