Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

DOLMEN COMPLEX LIMITED

High
Company·MT·icij:icijol-55060802
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND FENECHdirector of→DOLMEN COMPLEX LIMITED
  2. 1RAYMOND FENECHlegal representative of→DOLMEN COMPLEX LIMITED
  3. 1YORGEN FENECHdirector of→DOLMEN COMPLEX LIMITED
  4. 1YORGEN FENECHlegal representative of→DOLMEN COMPLEX LIMITED
  5. 1RAY SLADDENsecretary of→DOLMEN COMPLEX LIMITED
  6. 1EMMANUEL FENECHdirector of→DOLMEN COMPLEX LIMITED
  7. 1EMMANUEL FENECHlegal representative of→DOLMEN COMPLEX LIMITED
  8. 1DOLMEN PROPERTIES P.L.C.shareholder of→DOLMEN COMPLEX LIMITED
  9. 1TUMAS GROUP COMPANY LIMITEDshareholder of→DOLMEN COMPLEX LIMITED