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TMC (Cayman) Holding Corporation
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- TMC (CAYMAN) Holding CorporationICIJ Offshore Leaks · icij:icijol-88311
- TMC (Cayman) Holding CorporationGLEIF · lei:5493008WI0NJ2CADMB63
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■director of
- ■director of
- ■shareholder of
- ■assistant secretary of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■director of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■shareholder of
- ■assistant secretary of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Yu, Ping-Hsuenshareholder of→TMC (Cayman) Holding Corporation
- 1SUNBURST INVESTMENT CORPORATIONshareholder of→TMC (Cayman) Holding Corporation
- 1Chang, Ya-Lingshareholder of→TMC (Cayman) Holding Corporation
- 1Giant Capital International Limitedshareholder of→TMC (Cayman) Holding Corporation
- 1Brott Limiteddirector of→TMC (Cayman) Holding Corporation
- 1Tsao, Sheh-Mingdirector of→TMC (Cayman) Holding Corporation
- 1Tsao, Shih-Liangdirector of→TMC (Cayman) Holding Corporation
- 1Chapel Nominees Ltd.shareholder of→TMC (Cayman) Holding Corporation
- 1Camber Limitedassistant secretary of→TMC (Cayman) Holding Corporation
- 1Chen, Shu-Meishareholder of→TMC (Cayman) Holding Corporation
- 1Yu, Lin Su-Chengshareholder of→TMC (Cayman) Holding Corporation
- 1Chu Hsieh, Ching-Huashareholder of→TMC (Cayman) Holding Corporation
- 1Kang, Min-Chiehshareholder of→TMC (Cayman) Holding Corporation
- 1Yu, Chia-Yunshareholder of→TMC (Cayman) Holding Corporation
- 1Chang, Chin-Lungshareholder of→TMC (Cayman) Holding Corporation
- 1"Embrace 1" Investment Corporationshareholder of→TMC (Cayman) Holding Corporation
- 1Sue Tsaoshareholder of→TMC (Cayman) Holding Corporation
- 1Chu, Te-Jungshareholder of→TMC (Cayman) Holding Corporation
- 1BAU-YI INVESTMENT LIMITEDshareholder of→TMC (Cayman) Holding Corporation
- 1Embrace Win Corpshareholder of→TMC (Cayman) Holding Corporation
- 1Chang, Shu-Weishareholder of→TMC (Cayman) Holding Corporation
- 1Chang, Ya-Lanshareholder of→TMC (Cayman) Holding Corporation
- 1Chu, Wen-Pinshareholder of→TMC (Cayman) Holding Corporation
- 1Chang, Chen-Jungshareholder of→TMC (Cayman) Holding Corporation
- 1Yu, Kan-Nanshareholder of→TMC (Cayman) Holding Corporation
- 1Tsao, Yi-Chungdirector of→TMC (Cayman) Holding Corporation
- 1Jeanne Wangshareholder of→TMC (Cayman) Holding Corporation
- 1Chu, Pai-Nienshareholder of→TMC (Cayman) Holding Corporation
- 1Yu, Chen-Jongshareholder of→TMC (Cayman) Holding Corporation
- 1Comco (Samoa) Inc.shareholder of→TMC (Cayman) Holding Corporation
- 1Fairdale Limitedassistant secretary of→TMC (Cayman) Holding Corporation