SearchLIVE · CORPUS
/ Dossier
■
Diligence International Inc.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Lee Ka Shaobeneficial owner of→Diligence International Inc.
- 1Lee Ka Shaoshareholder of→Diligence International Inc.
- 1Execorp Limiteddirector of→Diligence International Inc.
- 1Sharecorp Limitedshareholder of→Diligence International Inc.
- 2Sharecorp LimitedNominee Shareholder of→Lee Ka Shao
- 2Sharecorp LimitedNominee Shareholder of→Lee Ka Shao