Who owns TPM LIMITED?

No ownership or control links for TPM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TPM LIMITED's risk level?

WhiteIntel flags TPM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TPM LIMITED appear across sources?

TPM LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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TPM LIMITED

Name: TPM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TPM LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4

/02

Key facts

Risk signal

Medium

Risk

TPM LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

TPM LIMITED
- GILLIERU HARBOUR HOTEL LTD· shareholder of
- GILLIERU RESTAURANT LTD· shareholder of
- GILLIERU LIMITED· shareholder of
- CARMELO CREMONA LIMITED· shareholder of

/04

Directorship network

42 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

GILLIERU HARBOUR HOTEL LTD

STEPHEN CREMONAdirector of
STEPHEN CREMONAlegal representative of
STEPHEN CREMONAsecretary of
PAUL CREMONAdirector of
PAUL CREMONAlegal representative of
TONIO CREMONAdirector of
TONIO CREMONAlegal representative of
MARIA K/A MARIELLA MICALLEFdirector of
MARIA K/A MARIELLA MICALLEFlegal representative of
GILLIERU LIMITEDshareholder of
CARMELO CREMONA LIMITEDshareholder of

GILLIERU RESTAURANT LTD

STEPHEN CREMONAdirector of
STEPHEN CREMONAlegal representative of
STEPHEN CREMONAsecretary of
PAUL CREMONAdirector of
PAUL CREMONAlegal representative of
TONIO CREMONAdirector of
TONIO CREMONAlegal representative of
MARIA K/A MARIELLA MICALLEFdirector of
MARIA K/A MARIELLA MICALLEFlegal representative of
GILLIERU LIMITEDshareholder of
CARMELO CREMONA LIMITEDshareholder of

GILLIERU LIMITED

STEPHEN CREMONAdirector of
STEPHEN CREMONAlegal representative of
STEPHEN CREMONAsecretary of
PAUL CREMONAdirector of
PAUL CREMONAlegal representative of
TONIO CREMONAdirector of
TONIO CREMONAlegal representative of
MARIA K/A MARIELLA MICALLEFdirector of
MARIA K/A MARIELLA MICALLEFlegal representative of
CARMELO CREMONA LIMITEDshareholder of

CARMELO CREMONA LIMITED

JOSEPHINE GATTdirector of
JOSEPHINE GATTlegal representative of
JOSEPHINE GATTshareholder of
STEPHEN CREMONAdirector of
STEPHEN CREMONAlegal representative of
STEPHEN CREMONAshareholder of
ANNA GRECHdirector of
ANNA GRECHlegal representative of
ANNA GRECHsecretary of
ANNA GRECHshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TPM LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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