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Pentelia Diamond Capital Management Ltd.

High
Company·BM·icij:icijol-82008919
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Pentelia Capital Management (Bermuda) Ltd.shareholder of→Pentelia Diamond Capital Management Ltd.
  2. 1Lusardi - Robertdirector of→Pentelia Diamond Capital Management Ltd.
  3. 1Campeau - Sophiechief financial officer of→Pentelia Diamond Capital Management Ltd.
  4. 1Clerc - Sebastien F Ddirector of→Pentelia Diamond Capital Management Ltd.
  5. 1Compass Administration Services Ltd.secretary of→Pentelia Diamond Capital Management Ltd.
  6. 1Diamond Financial Solutions acting in respect of Cell No 6 - MC/MICshareholder of→Pentelia Diamond Capital Management Ltd.
  7. 1Diamond Financial Solutions Limitedshareholder of→Pentelia Diamond Capital Management Ltd.
  8. 1Dubois - Laurent Olivier Gilbertdirector of→Pentelia Diamond Capital Management Ltd.
  9. 1Dummett - Robertsecretary of→Pentelia Diamond Capital Management Ltd.
  10. 1Ishikawa - Hitoshidirector of→Pentelia Diamond Capital Management Ltd.
  11. 1Ishikawa - Takajirodirector of→Pentelia Diamond Capital Management Ltd.
  12. 1Kitade - Masahidedirector of→Pentelia Diamond Capital Management Ltd.
  13. 1Ono - Yasuhirodirector of→Pentelia Diamond Capital Management Ltd.
  14. 1Queruel - Michel Cchief executive officer of→Pentelia Diamond Capital Management Ltd.
  15. 1Queruel - Michel Cdirector of→Pentelia Diamond Capital Management Ltd.
  16. 1Rawlins - Ruby Ldirector of→Pentelia Diamond Capital Management Ltd.
  17. 1Redden - Joelina Mdirector of→Pentelia Diamond Capital Management Ltd.
  18. 1Richmond - Valeriesecretary of→Pentelia Diamond Capital Management Ltd.
  19. 1Symonds - Vernickasecretary of→Pentelia Diamond Capital Management Ltd.