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Entities
D. PETEVIS (HOLDINGS) LIMITED
unknown
Company
D. PETEVIS (HOLDINGS) LIMITED is a company.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇨🇾 N.M.D. NIMADO CO.
SHAREHOLDER
🇨🇾 N.M.D. NIMADO CO.
OFFICER
🇨🇾 D.P. & K.G. DEVELOPMENTS
OFFICER
🇨🇾 N.M.D. NIMADO CO. LIMITED
OFFICER
🇨🇾 PLOMATEX CO. LIMITED
PARTNER