Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

T.W. SECURITIES LIMITED

High
Company·BM·icij:icijol-82000482
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Services (Bermuda) Ltd.secretary of→T.W. SECURITIES LIMITED
  2. 1Amissah - M Tonesandirector of→T.W. SECURITIES LIMITED
  3. 1Sheere - Janesecretary of→T.W. SECURITIES LIMITED
  4. 1Collis - Judithdirector of→T.W. SECURITIES LIMITED
  5. 1Deuss - Johannes Corneliusis signatory for→T.W. SECURITIES LIMITED
  6. 1Deuss - John Chr M. A. M.director of→T.W. SECURITIES LIMITED
  7. 1Deuss - John Chr M. A. M.is signatory for→T.W. SECURITIES LIMITED
  8. 1Deuss - John Chr M. A. M.president of→T.W. SECURITIES LIMITED
  9. 1Deuss - John Chr M. A. M.shareholder of→T.W. SECURITIES LIMITED
  10. 1Deuss - Martina E. W. M.is signatory for→T.W. SECURITIES LIMITED
  11. 1Deuss - Martina E. W. M.treasurer of→T.W. SECURITIES LIMITED
  12. 1Farag - Victor N.is signatory for→T.W. SECURITIES LIMITED
  13. 1Farag - Victor N.vice-president of→T.W. SECURITIES LIMITED
  14. 1Harris - Geraldinesecretary of→T.W. SECURITIES LIMITED
  15. 1Bubenzer - Peter - Bermudadirector of→T.W. SECURITIES LIMITED
  16. 1Bubenzer - Peter - Bermudavice-president of→T.W. SECURITIES LIMITED
  17. 1Ulrich - Timothy Wis signatory for→T.W. SECURITIES LIMITED
  18. 1White - F Chesleydirector of→T.W. SECURITIES LIMITED
  19. 1Yglesias - Manueldirector of→T.W. SECURITIES LIMITED
  20. 1Yglesias - Manuelis signatory for→T.W. SECURITIES LIMITED