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Tuffieh Funds SICAV plc

High
Company·MT·icij:icijol-55087565
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAN SCHIESSERdirector of→Tuffieh Funds SICAV plc
  2. 1JAN SCHIESSERlegal representative of→Tuffieh Funds SICAV plc
  3. 1JAN BLASKOdirector of→Tuffieh Funds SICAV plc
  4. 1JAN BLASKOlegal representative of→Tuffieh Funds SICAV plc
  5. 1GEOFFREY PISANI BENCINIdirector of→Tuffieh Funds SICAV plc
  6. 1GEOFFREY PISANI BENCINIlegal representative of→Tuffieh Funds SICAV plc
  7. 1STA CORPORATE SERVICES LIMITEDsecretary of→Tuffieh Funds SICAV plc
  8. 1Jiaqi SHIdirector of→Tuffieh Funds SICAV plc
  9. 1Jiaqi SHIlegal representative of→Tuffieh Funds SICAV plc