Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DIAMONDS INTERNATIONAL MALTA LIMITED

Medium
Company·MT·icij:icijol-55014042
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAUL FENECHdirector of→DIAMONDS INTERNATIONAL MALTA LIMITED
  2. 1PAUL FENECHlegal representative of→DIAMONDS INTERNATIONAL MALTA LIMITED
  3. 1PAUL FENECHsecretary of→DIAMONDS INTERNATIONAL MALTA LIMITED
  4. 1PF & F HOLDING LIMITEDshareholder of→DIAMONDS INTERNATIONAL MALTA LIMITED