LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
DIADEMA INVESTMENTS LTD is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- DIADEMA INVESTMENTS LTD
- ECO FINANCIAL INC.· shareholder of
- OMIRAL TRADING INC.· shareholder of
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Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ECO FINANCIAL INC.
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Mr. Georgiy Borisovich Belavinshareholder of
- LLC MegaTorgshareholder of
- Sean Lee Hoganshareholder of
- Nikolay Yukhimukshareholder of
- Nikolay Yukhimukdirector of
OMIRAL TRADING INC.
- Jesse Grant Hestershareholder of
- Jesse Grant Hesterdirector of
- Victor Sradzhevdirector of
- Victor Sradzhevshareholder of
- Jesse Grant Hestershareholder of
- Denis Vasilievichdirector of
- Svetlana Borisovnadirector of
- LLC "ASTRATORGINVEST"shareholder of
- RESINOL ENTERPRISES LIMITEDshareholder of