CARROLLTON, TX
| Filer | Form | Target | Filed | Activity | |
|---|---|---|---|---|---|
LINARDAKIS EMILIACIK · 1923222 | 3 Initial | DIRECT INVESTMENT HOLDINGS GROUP, INC.CIK · 726516 | Jul 27, 2022 Jul 27, 2022 | 1txn | |
GOMEZ GLENCIK · 1923273 | 3 Initial | DIRECT INVESTMENT HOLDINGS GROUP, INC.CIK · 726516 | Jul 27, 2022 Jul 27, 2022 | 1txn | |
NEVADA SEA INVESTMENTS INCCIK · 948422 | 4 Trade | DIRECT INVESTMENT HOLDINGS GROUP, INC.CIK · 726516 | Oct 26, 2018 Oct 26, 2018 | 1txn | |
TPS INCOME, INC.CIK · 1756198 | 3 Initial | DIRECT INVESTMENT HOLDINGS GROUP, INC.CIK · 726516 | Oct 26, 2018 Oct 26, 2018 | 1txn |