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MONEY CLUB LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ceo Tomy Gordonbeneficial owner 100%→MONEY CLUB LIMITED
- 1XGLOBEX LTDbeneficial owner 100%→MONEY CLUB LIMITED
- 2Mr Jevgenij Lodeiscikovbeneficial owner 100%→XGLOBEX LTD
- 2Tomy Gordonbeneficial owner 100%→XGLOBEX LTD