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TRANSWORLD SHIPPING AND MOVING LTD.

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Company·KY·icij:icijol-82011323
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Devine - Antony Kshareholder of→TRANSWORLD SHIPPING AND MOVING LTD.
  2. 1Hantusch - Edgarbeneficial owner of→TRANSWORLD SHIPPING AND MOVING LTD.
  3. 1Hantusch - Edgaris signatory for→TRANSWORLD SHIPPING AND MOVING LTD.
  4. 1Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of→TRANSWORLD SHIPPING AND MOVING LTD.
  5. 1Vincin - Paolois signatory for→TRANSWORLD SHIPPING AND MOVING LTD.
  6. 1Transmaritime Inc.beneficial owner of→TRANSWORLD SHIPPING AND MOVING LTD.