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TOP 3 INTERNATIONAL LIMITED

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Company·MT·icij:icijol-55034133
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABDULRAZAGH I ZMIRLIdirector of→TOP 3 INTERNATIONAL LIMITED
  2. 1ABDULRAZAGH I ZMIRLIlegal representative of→TOP 3 INTERNATIONAL LIMITED
  3. 1EDWARD PAPPSdirector of→TOP 3 INTERNATIONAL LIMITED
  4. 1EDWARD PAPPSlegal representative of→TOP 3 INTERNATIONAL LIMITED
  5. 1EDWARD PAPPSsecretary of→TOP 3 INTERNATIONAL LIMITED
  6. 1RICHARD TUAdirector of→TOP 3 INTERNATIONAL LIMITED
  7. 1RICHARD TUAlegal representative of→TOP 3 INTERNATIONAL LIMITED
  8. 1MICHAEL GATTdirector of→TOP 3 INTERNATIONAL LIMITED
  9. 1MICHAEL GATTlegal representative of→TOP 3 INTERNATIONAL LIMITED
  10. 1ROBERT C AQUILINAdirector of→TOP 3 INTERNATIONAL LIMITED
  11. 1ROBERT C AQUILINAlegal representative of→TOP 3 INTERNATIONAL LIMITED
  12. 1SG MANAGEMENT SERVICES LIMITEDshareholder of→TOP 3 INTERNATIONAL LIMITED
  13. 1SALVO GRIMA GROUP LIMITEDshareholder of→TOP 3 INTERNATIONAL LIMITED
  14. 1TOP 3 TRAVEL LTDshareholder of→TOP 3 INTERNATIONAL LIMITED