Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TA PEPPI LTD.

High
Company·MT·icij:icijol-55020614
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARLENE SEYCHELLdirector of→TA PEPPI LTD.
  2. 1MARLENE SEYCHELLshareholder of→TA PEPPI LTD.
  3. 1JOSEF WALLACE GALEAliquidator of→TA PEPPI LTD.
  4. 1JOSEPHINE DARMANNdirector of→TA PEPPI LTD.
  5. 1JOSEPHINE DARMANNlegal representative of→TA PEPPI LTD.
  6. 1JOSEPHINE DARMANNshareholder of→TA PEPPI LTD.
  7. 1MICHELLE CARUANAdirector of→TA PEPPI LTD.
  8. 1MICHELLE CARUANAsecretary of→TA PEPPI LTD.
  9. 1MICHELLE CARUANAshareholder of→TA PEPPI LTD.
  10. 1ANTOINE SEYCHELLshareholder of→TA PEPPI LTD.