CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Malgorzata Ewa Da Cruz

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Dübendorf (as published)

Published details

Name (as registered)
Da Cruz, Malgorzata Ewa
Nationality / origin
polnische Staatsangehörige
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Da Cruz, Malgorzata Ewa, polnische Staatsangehörige, in Dübendorf, Sekretärin (Nichtmitglied), mit Einzelunterschrift
Residence
Dübendorf
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Da Cruz, Malgorzata Ewa, polnische Staatsangehörige, in Dübendorf, Sekretärin (Nichtmitglied), mit Einzelunterschrift

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
DMJ Investment Ltd.
Zug, CH
—
former
Einzelunterschrift—2026-06-26
Derived 90%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2026-06-26
Confidence
90%
Extractor
shab-rules-structured-v1
Raw evidence
Da Cruz, Malgorzata Ewa, polnische Staatsangehörige, in Dübendorf, Sekretärin (Nichtmitglied), mit Einzelunterschrift

Timeline

  1. Officer left
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2026-06-26
    Confidence
    90%
    Raw evidence
    Da Cruz, Malgorzata Ewa, polnische Staatsangehörige, in Dübendorf, Sekretärin (Nichtmitglied), mit Einzelunterschrift

    Malgorzata Ewa Da Cruz left as officer at DMJ Investment Ltd.

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.