Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DIVE INVESTMENT INTERNATIONAL LIMITED

High
Company·MT·icij:icijol-55019650
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRUNO PARDIGONshareholder of→DIVE INVESTMENT INTERNATIONAL LIMITED
  2. 1STEPHANE HARDERdirector of→DIVE INVESTMENT INTERNATIONAL LIMITED
  3. 1STEPHANE HARDERlegal representative of→DIVE INVESTMENT INTERNATIONAL LIMITED
  4. 1STEPHANE HARDERsecretary of→DIVE INVESTMENT INTERNATIONAL LIMITED
  5. 1STEPHANE HARDERshareholder of→DIVE INVESTMENT INTERNATIONAL LIMITED
  6. 1DAVID DEMARCOliquidator of→DIVE INVESTMENT INTERNATIONAL LIMITED