Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Tolmain Advisory Services Limited

Medium
Company·IE·icij:icijol-82010477
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Darbara Limited - Isle of Manshareholder of→Tolmain Advisory Services Limited
  2. 1Frontier Advisers Limitedshareholder of→Tolmain Advisory Services Limited
  3. 1Habakuk - Martdirector of→Tolmain Advisory Services Limited
  4. 1Habakuk - Martis signatory for→Tolmain Advisory Services Limited
  5. 1Habakuk - Martultimate beneficial owner of→Tolmain Advisory Services Limited
  6. 1Joeleht - Marikais signatory for→Tolmain Advisory Services Limited
  7. 1Karemae - Katrinis signatory for→Tolmain Advisory Services Limited
  8. 1Kenny - Jamesdirector of→Tolmain Advisory Services Limited
  9. 1Metro Capital Management ASshareholder of→Tolmain Advisory Services Limited
  10. 1Verardi - Nicholas Brian Achilledirector of→Tolmain Advisory Services Limited
  11. 1Cain - Simon Thomas Hughdirector of→Tolmain Advisory Services Limited