SearchLIVE · CORPUS
/ Dossier
■
TUMAS INVESTMENTS P.L.C.
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RAYMOND FENECHdirector of→TUMAS INVESTMENTS P.L.C.
- 1MICHAEL GRECHdirector of→TUMAS INVESTMENTS P.L.C.
- 1YORGEN FENECHdirector of→TUMAS INVESTMENTS P.L.C.
- 1YORGEN FENECHlegal representative of→TUMAS INVESTMENTS P.L.C.
- 1RAY SLADDENdirector of→TUMAS INVESTMENTS P.L.C.
- 1RAY SLADDENsecretary of→TUMAS INVESTMENTS P.L.C.
- 1SPINOLA DEVELOPMENT COMPANY LIMITEDshareholder of→TUMAS INVESTMENTS P.L.C.
- 1TUMAS GROUP COMPANY LIMITEDshareholder of→TUMAS INVESTMENTS P.L.C.