Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Thalys Investment Ltd.

High
Company·MT·icij:icijol-55050378
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTHONY VALVOdirector of→Thalys Investment Ltd.
  2. 1ANTHONY VALVOsecretary of→Thalys Investment Ltd.
  3. 1PAUL MARMARA'director of→Thalys Investment Ltd.
  4. 1GYULA TOTHdirector of→Thalys Investment Ltd.
  5. 1GYULA TOTHlegal representative of→Thalys Investment Ltd.
  6. 1MALTA STOCK EXCHANGE PLCshareholder of→Thalys Investment Ltd.