Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

GRUPPO TRIO LIMITED

Medium
Company·MT·icij:icijol-55018355
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOE CORDINAliquidator of→GRUPPO TRIO LIMITED
  2. 1JOSEPH MICALLEFdirector of→GRUPPO TRIO LIMITED
  3. 1JOSEPH MICALLEFsecretary of→GRUPPO TRIO LIMITED
  4. 1BASTILLE MALTA TRUSTEES LIMITEDshareholder of→GRUPPO TRIO LIMITED