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TOA Limited
HighOWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■secretary of
- ■shareholder of
- ■director of
- ■legal representative of
- ■liquidator of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
- ■director of
- ■legal representative of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TAL-IBRAGG OWNERS ASSOCIATIONshareholder of→TOA Limited
- 1ROBERT BERNARD SANDERSdirector of→TOA Limited
- 1ROBERT BERNARD SANDERSlegal representative of→TOA Limited
- 1KELVIN CAMENZULIdirector of→TOA Limited
- 1KELVIN CAMENZULIlegal representative of→TOA Limited
- 1PETER BORG COSTANZIsecretary of→TOA Limited
- 1PETER BORG COSTANZIshareholder of→TOA Limited
- 1PATRICK VELLAdirector of→TOA Limited
- 1PATRICK VELLAlegal representative of→TOA Limited
- 1DORAN MAGRI DEMAJOliquidator of→TOA Limited
- 1ALEX TANTIdirector of→TOA Limited
- 1ALEX TANTIlegal representative of→TOA Limited
- 1MADELEINE HLADNIKdirector of→TOA Limited
- 1MADELEINE HLADNIKlegal representative of→TOA Limited
- 1WILLIAM LAURENCE JOHN FENLEYdirector of→TOA Limited
- 1WILLIAM LAURENCE JOHN FENLEYlegal representative of→TOA Limited
- 1PETER BURIdirector of→TOA Limited
- 1PETER BURIlegal representative of→TOA Limited