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LA TOC LIMITED

High
Company·MT·icij:icijol-55001939
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · 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. 1BIANCA ANASTASIdirector of→LA TOC LIMITED
  2. 1BIANCA ANASTASIlegal representative of→LA TOC LIMITED
  3. 1BIANCA ANASTASIshareholder of→LA TOC LIMITED
  4. 1ANTHONY MICALLEFsecretary of→LA TOC LIMITED
  5. 1DIRK HILIdirector of→LA TOC LIMITED
  6. 1DIRK HILIlegal representative of→LA TOC LIMITED
  7. 1DIRK HILIshareholder of→LA TOC LIMITED
  8. 1JOSEPH SIVE BEPPE HILLshareholder of→LA TOC LIMITED
  9. 1JOSEPH SIVE BEPPE HILIdirector of→LA TOC LIMITED
  10. 1JOSEPH SIVE BEPPE HILIlegal representative of→LA TOC LIMITED
  11. 1EDITH HILIdirector of→LA TOC LIMITED
  12. 1EDITH HILIlegal representative of→LA TOC LIMITED
  13. 1EDITH HILIshareholder of→LA TOC LIMITED