Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TROPIANO INVESTMENTS LTD

High
Company·MT·icij:icijol-55063517
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN FARRUGIAsecretary of→TROPIANO INVESTMENTS LTD
  2. 1LISBETH SUNDFELDTdirector of→TROPIANO INVESTMENTS LTD
  3. 1LISBETH SUNDFELDTlegal representative of→TROPIANO INVESTMENTS LTD
  4. 1GERT LINDdirector of→TROPIANO INVESTMENTS LTD
  5. 1GERT LINDlegal representative of→TROPIANO INVESTMENTS LTD
  6. 1CYMAPLUS MALTA LIMITEDshareholder of→TROPIANO INVESTMENTS LTD
  7. 1TROPIANO HOLDINGS LTD.shareholder of→TROPIANO INVESTMENTS LTD
  8. 1COSTAS HADJIMICHALAKISdirector of→TROPIANO INVESTMENTS LTD
  9. 1COSTAS HADJIMICHALAKISlegal representative of→TROPIANO INVESTMENTS LTD