LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
TRUE QUALITY HOLDING 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
- TRUE QUALITY HOLDING LIMITED
- U.S.D. HOLDINGS LIMITED· shareholder of
- ABERTAX RESEARCH & DEVELOPMENT LIMITED· shareholder of
- ABERTAX QUALITY LIMITED· shareholder of
- EVM ENERGY LIMITED· shareholder of
- ABERTAX TECHNOLOGIES LIMITED· shareholder of
- ABERTAX PRECISION LIMITED· shareholder of
- Altern Limited· shareholder of
- ABERTAX KEMTRONICS LTD· shareholder of
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Directorship network
43 other rolesWhere 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.
U.S.D. HOLDINGS LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- RAYMOND J. VELLAliquidator of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
ABERTAX RESEARCH & DEVELOPMENT LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
ABERTAX QUALITY LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- GEORGE SCHEMBRIsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
EVM ENERGY LIMITED
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- MARK SCICLUNAsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
ABERTAX TECHNOLOGIES LIMITED
- MARK SCICLUNAdirector of
- MARK SCICLUNAlegal representative of
- SUZANNE LEGAULTsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
ABERTAX PRECISION LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- GEORGE SCHEMBRIsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
Altern Limited
- NEVILLE AZZOPARDIdirector of
- MATTHEW SPITERIdirector of
- MATTHEW SPITERIlegal representative of
- MATTHEW SPITERIsecretary of
- MATTHEW SPITERIshareholder of
ABERTAX KEMTRONICS LTD
- NOEL ELLULdirector of
- NOEL ELLULlegal representative of
- NOEL ELLULsecretary of
- BJOERN MENTZERdirector of
- BJOERN MENTZERlegal representative of
- MALCOLM TABONEdirector of
- MALCOLM TABONElegal representative of