arrow_back
Entities
MR XHEMAL DULI
unknown
Individual
MR XHEMAL DULI is an individual. Holds positions at DMB INVESTMENT PROPERTY LTD, PROPER INVESTMENTS LTD, PORTO MARINA LTD, EEA PROPERTY INVESTMENT LTD, and ERE PROPERTY INVESTMENT LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DMB INVESTMENT PROPERTY LTD
SHAREHOLDER
🇬🇧 PROPER INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PORTO MARINA LTD
SHAREHOLDER
🇬🇧 EEA PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 ERE PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 ERE PROPERTY INVESTMENT LTD
DIRECTOR