Skip to content
SearchLIVE · CORPUS
/ Dossier

TAL-HANDAQ DEVELOPMENTS LTD

High
Company·MT·icij:icijol-55004685

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SANTINO GAUCIdirector ofTAL-HANDAQ DEVELOPMENTS LTD
  2. 1SANTINO GAUCIsecretary ofTAL-HANDAQ DEVELOPMENTS LTD
  3. 1ALFRED CAUCHIdirector ofTAL-HANDAQ DEVELOPMENTS LTD
  4. 1ALFRED CAUCHIlegal representative ofTAL-HANDAQ DEVELOPMENTS LTD
  5. 1CARMEN ZAHRAdirector ofTAL-HANDAQ DEVELOPMENTS LTD
  6. 1CARMEN ZAHRAlegal representative ofTAL-HANDAQ DEVELOPMENTS LTD
  7. 1SAVIOUR SCHEMBRIdirector ofTAL-HANDAQ DEVELOPMENTS LTD
  8. 1SAVIOUR SCHEMBRIlegal representative ofTAL-HANDAQ DEVELOPMENTS LTD
  9. 1ROXLAND HOLDINGS LTDshareholder ofTAL-HANDAQ DEVELOPMENTS LTD
  10. 1P. ZAHRA LIMITEDshareholder ofTAL-HANDAQ DEVELOPMENTS LTD
  11. 1SANFRED COMPANY LIMITEDshareholder ofTAL-HANDAQ DEVELOPMENTS LTD
  12. 1SCHEMBRI BARBROS LIMITEDshareholder ofTAL-HANDAQ DEVELOPMENTS LTD