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Del Monte International GmbH

Registered address: c/o Buchhaltungs- und Revisions-AG, Bundesstrasse 3, Zug, 6304, Switzerland
Sector: Commodity Trader
Country: Hong Kong

Del Monte International GmbH (hereafter referred to as DMI) is a private limited company that was registered in Zug, Switzerland in November 2009. Precise details concerning its formation and remit have not been disclosed, but the company appears to have no formal prese...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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