SearchLIVE · CORPUS
/ Dossier
■
TROMINO FINANCIAL SERVICES (MALTA) LTD
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1TROMINO FINANCIAL SERVICES LTDshareholder of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1TRACY A. LANGEsecretary of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1Anthony Parisdirector of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1Anthony Parislegal representative of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1MJM EUROPE LIMITEDshareholder of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1FABIAN SCHONENBERGdirector of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1FABIAN SCHONENBERGlegal representative of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1PETRA SCHONENBERGdirector of→TROMINO FINANCIAL SERVICES (MALTA) LTD
- 1PETRA SCHONENBERGlegal representative of→TROMINO FINANCIAL SERVICES (MALTA) LTD