Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TOLOSA INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55037477
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RASELI ENTERPRISES LIMITEDshareholder of→TOLOSA INVESTMENTS LIMITED
  2. 1PROLET LIMITEDshareholder of→TOLOSA INVESTMENTS LIMITED
  3. 1KARL MAGRIdirector of→TOLOSA INVESTMENTS LIMITED
  4. 1KARL MAGRIlegal representative of→TOLOSA INVESTMENTS LIMITED
  5. 1P.C. NORDIC NOMINEES LIMITEDdirector of→TOLOSA INVESTMENTS LIMITED
  6. 1P.C. NORDIC NOMINEES LIMITEDlegal representative of→TOLOSA INVESTMENTS LIMITED
  7. 1KONSTANTINOS KONIDARISsecretary of→TOLOSA INVESTMENTS LIMITED