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Tsekki Holdings Ltd.

High
Company·MT·icij:icijol-55038165
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADRIANA CAMILLERI VASSALLOsecretary of→Tsekki Holdings Ltd.
  2. 1STUART GORDON CRAIGliquidator of→Tsekki Holdings Ltd.
  3. 1FJV MANAGEMENT LIMITEDdirector of→Tsekki Holdings Ltd.
  4. 1FJV MANAGEMENT LIMITEDlegal representative of→Tsekki Holdings Ltd.
  5. 1FJV MANAGEMENT LIMITEDshareholder of→Tsekki Holdings Ltd.
  6. 1CHEYNE NEW EUROPE FUND L.P.shareholder of→Tsekki Holdings Ltd.