Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TWOCC LIMITED

Medium
Company·MT·icij:icijol-55034623
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LOUISE ELLUL CACHIA CARUANAliquidator of→TWOCC LIMITED
  2. 1STEPHEN BALZANsecretary of→TWOCC LIMITED
  3. 1EMD TRUST SERVICES LIMITEDdirector of→TWOCC LIMITED
  4. 1EMD TRUST SERVICES LIMITEDlegal representative of→TWOCC LIMITED
  5. 1EMD TRUST SERVICES LIMITEDshareholder of→TWOCC LIMITED