Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TUCAN INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55025726
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DAVID CURMIdirector of→TUCAN INVESTMENTS LIMITED
  2. 1DAVID CURMIsecretary of→TUCAN INVESTMENTS LIMITED
  3. 1DAVID CURMIshareholder of→TUCAN INVESTMENTS LIMITED
  4. 1NEVILLE CURMIdirector of→TUCAN INVESTMENTS LIMITED
  5. 1NEVILLE CURMIlegal representative of→TUCAN INVESTMENTS LIMITED
  6. 1NEVILLE CURMIshareholder of→TUCAN INVESTMENTS LIMITED
  7. 1CURMI & PARTNERS LTDshareholder of→TUCAN INVESTMENTS LIMITED