LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalMedium
Risk
INTOCO HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- INTOCO HOLDINGS LIMITED
- INTOCO LIMITED· shareholder of
- GRETOCO LIMITED· shareholder of
/04
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
INTOCO LIMITED
- TRIBAC LEAF LIMITEDshareholder of
- LEONARD CARUANAliquidator of
- NILS CHRISTIAN TOLLdirector of
- NILS CHRISTIAN TOLLlegal representative of
- STEPHANIE BALLIFARD CERRA CHERAKAsecretary of
GRETOCO LIMITED
- NILS CHRISTIAN TOLLdirector of
- NILS CHRISTIAN TOLLlegal representative of
- DAVID J. PACEliquidator of
- INTOCO LIMITEDshareholder of
- STEPHANIE BALLIFARD CERRA CHERAKAsecretary of