Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TA'MONITA RESIDENCE CONDOMINIUM LIMITED

High
Company·MT·icij:icijol-55054687
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND FENECHdirector of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  2. 1RAYMOND FENECHlegal representative of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  3. 1JOSEPH GASANdirector of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  4. 1JOSEPH GASANlegal representative of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  5. 1YORGEN FENECHdirector of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  6. 1YORGEN FENECHlegal representative of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  7. 1RAY SLADDENsecretary of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  8. 1MARK GASANdirector of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  9. 1MARK GASANlegal representative of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED
  10. 1TUMASGASAN HOLDINGS LIMITEDshareholder of→TA'MONITA RESIDENCE CONDOMINIUM LIMITED