TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED

Name: TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56085891

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ALSO APPEARS IN · GLEIF

TRUSTMOORE CORPORATE SERVICES (MALTA) LIMITEDGLEIF · lei:549300O6LDDIY2B0KU96

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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HONOS INVESTMENT & ADVISORY GROUP LIMITED
director of
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HONOS INVESTMENT & ADVISORY GROUP LIMITED
legal representative of
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HONOS INVESTMENT & ADVISORY GROUP LIMITED
shareholder of
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SEAVIEW INVESTMENTS LIMITED
director of
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SEAVIEW INVESTMENTS LIMITED
legal representative of
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SEAVIEW INVESTMENTS LIMITED
shareholder of
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OLIVE INVESTMENT HOLDING LIMITED
director of
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OLIVE INVESTMENT HOLDING LIMITED
legal representative of
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OLIVE INVESTMENT HOLDING LIMITED
shareholder of
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SPIRIT INVESTMENT HOLDING LIMITED
director of
■
SPIRIT INVESTMENT HOLDING LIMITED
legal representative of
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SPIRIT INVESTMENT HOLDING LIMITED
shareholder of
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ML EVEREST FOOD LIMITED
director of
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ML EVEREST FOOD LIMITED
legal representative of
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ML EVEREST FOOD LIMITED
shareholder of
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DIVINE DRAGON LIMITED
shareholder of
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PNG INTERNATIONAL HOLDING LIMITED
shareholder of
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PNG GLOBAL LIMITED
shareholder of
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GRAND VISION SERVICES LIMITED
director of
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GRAND VISION SERVICES LIMITED
legal representative of
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GRAND VISION SERVICES LIMITED
shareholder of
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SMP TECHNOLOGY LIMITED
director of
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SMP TECHNOLOGY LIMITED
legal representative of
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TRIPLE FOUR CAPITAL LIMITED
director of
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TRIPLE FOUR CAPITAL LIMITED
legal representative of
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TRIPLE FOUR CAPITAL LIMITED
shareholder of
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SXTM LIMITED
shareholder of
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BRAND VISION MARKETING LIMITED
director of
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BRAND VISION MARKETING LIMITED
legal representative of
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Hermes Investments LTD
director of
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Hermes Investments LTD
legal representative of
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HOOGHE BEUCKEN B.V.
director of
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HOOGHE BEUCKEN B.V.
legal representative of
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GIZEH N.V.
director of
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GIZEH N.V.
legal representative of
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OBELISK N.V.
director of
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OBELISK N.V.
legal representative of
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SAO PAOLO HOLDINGS N.V.
director of
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SAO PAOLO HOLDINGS N.V.
legal representative of
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KEK INVESTMENTS N.V.
director of
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KEK INVESTMENTS N.V.
legal representative of
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TERRA CORA B.V.
director of
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TERRA CORA B.V.
legal representative of
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PECOLI HOLDING LTD
director of
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PECOLI HOLDING LTD
legal representative of
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JUTHRO HOLDING LTD
director of
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JUTHRO HOLDING LTD
legal representative of
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SAPTI HOLDING LTD
director of
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SAPTI HOLDING LTD
legal representative of
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STINOS B.V.
director of
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STINOS B.V.
legal representative of
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CHAKUN HOLDING LTD
director of
■
CHAKUN HOLDING LTD
legal representative of
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BORMES LES MIMOSAS HOLDING B.V.
director of
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BORMES LES MIMOSAS HOLDING B.V.
legal representative of
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VINOLIA LIMITED
director of
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VINOLIA LIMITED
legal representative of
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ALFARO INVESTMENT B.V.
director of
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ALFARO INVESTMENT B.V.
legal representative of