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TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED

High
Company·MT·icij:icijol-55012274
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1FATIMA HAGIEGsecretary of→TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED
  2. 1NOEL MUSCATliquidator of→TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED
  3. 1HAMZA FITURIdirector of→TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED
  4. 1HAMZA FITURIlegal representative of→TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED
  5. 1HAMZA FITURIshareholder of→TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED
  6. 1MSD HOLDING LIMITEDshareholder of→TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED