TCV MANAGEMENT AND TRUST SERVICES LIMITED

Name: TCV MANAGEMENT AND TRUST SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

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Organization·MT·icij:icijol-56078870

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
DE LA SEPES MARITIME LTD
shareholder of
■
SAFARI HOLDINGS LIMITED
director of
■
SAFARI HOLDINGS LIMITED
legal representative of
■
EXOTIC TOURS LIMITED
legal representative of
■
EXOTIC TOURS LIMITED
shareholder of
■
MEDITERRANEAN FOOD DEVELOPMENT AND MARKETING LTD
director of
■
CHAPORI INTERNATIONAL LIMITED
legal representative of
■
BLUE BAY TRADING COMPANY LIMITED
legal representative of
■
ALLDENTE LIMITED
legal representative of
■
ALLDENTE LIMITED
shareholder of
■
ECHO MARKETING LIMITED
legal representative of
■
ECHO MARKETING LIMITED
shareholder of
■
INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITED
shareholder of
■
TYON RIVER SHIPPING COMPANY LIMITED
shareholder of
■
AZIZA TRAVEL LIMITED
director of
■
GAWWIJA SHIPPING CO LTD
shareholder of
■
MERILL SHIPPING CO LTD
shareholder of
■
COCOLOCO MUSIC LIMITED
director of
■
COCOLOCO MUSIC LIMITED
legal representative of
■
COCOLOCO MUSIC LIMITED
shareholder of
■
BATCO INTERNATIONAL LIMITED
shareholder of
■
MARKETING ENGINEERING LIMITED
legal representative of
■
MARKETING ENGINEERING LIMITED
shareholder of
■
GIDAP TRADING COMPANY LIMITED
shareholder of
■
K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
director of
■
K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
legal representative of
■
K.T.C. KNOW-HOW & TECHNOLOGY CENTRE LIMITED
shareholder of
■
ERMETE COMPANY LIMITED
director of
■
U.P.I. INDUSTRIES LIMITED
director of
■
TECHNOLOGY SYSTEMS TRADING LIMITED
shareholder of
■
INTERJENNI LIMITED
director of
■
INTERJENNI LIMITED
shareholder of
■
VALTRA CORPORATION LIMITED
director of
■
GROUP VISION LIMITED
director of
■
GROUP VISION LIMITED
legal representative of
■
GROUP VISION LIMITED
shareholder of
■
SUNNYVALE HOLDINGS LIMITED
director of
■
SUNNYVALE HOLDINGS LIMITED
legal representative of
■
SUNNYVALE HOLDINGS LIMITED
shareholder of
■
THEOREMA EUROPE LIMITED
director of
■
THEOREMA EUROPE LIMITED
legal representative of
■
THEOREMA EUROPE LIMITED
shareholder of
■
T.R. INTERNATIONAL LIMITED
director of
■
EVOLUTION INTERNATIONAL LIMITED
director of
■
EVOLUTION INTERNATIONAL LIMITED
legal representative of
■
EVOLUTION INTERNATIONAL LIMITED
shareholder of
■
AUGUST HOLDINGS LIMITED
director of
■
AUGUST HOLDINGS LIMITED
legal representative of
■
AUGUST HOLDINGS LIMITED
shareholder of
■
AMFOOD HOLDING LIMITED
director of
■
GOLDEN TRUST INVESTMENT COMPANY LIMITED
director of
■
GOLDEN TRUST INVESTMENT COMPANY LIMITED
legal representative of
■
GOLDEN TRUST INVESTMENT COMPANY LIMITED
shareholder of
■
STANLEY LEISURE GROUP (MALTA) LIMITED
director of
■
STANLEY LEISURE GROUP (MALTA) LIMITED
legal representative of
■
STANLEY LEISURE GROUP (MALTA) LIMITED
shareholder of
■
EUROPEAN TIMBER TRADING LIMITED
director of
■
EUROPEAN TIMBER TRADING LIMITED
legal representative of
■
EUROPEAN TIMBER TRADING LIMITED
shareholder of
■
UK BULK SHIPPING LINE LIMITED
shareholder of
■
QUALITY-TECH LIMITED
director of
■
DRAGON POWER LIMITED
director of
■
J T TRADING LIMITED
director of
■
EUROPEAN ELECTRONIC COMMERCE SERVICES LIMITED
shareholder of
■
HANDYBULK SHIPPING LTD
shareholder of
■
NORNA MARITIME LIMITED
shareholder of
■
LAIMA NAVIGATION LIMITED
shareholder of
■
AEH AFRICAN-EUROPEAN HOLDING LIMITED
director of
■
TECHNIC HOUSE LIMITED
shareholder of
■
GALLINA MARITIME LTD.
shareholder of
■
S.E.A. ENGINEERING ECO-CONSULT LIMITED
director of
■
S.E.A. ENGINEERING ECO-CONSULT LIMITED
legal representative of
■
S.E.A. ENGINEERING ECO-CONSULT LIMITED
shareholder of
■
NORTH TRADE COMMUNICATIONS LIMITED
shareholder of
■
TAMOIL AFRICA HOLDINGS LIMITED
shareholder of
■
ALMO CONSULTING LIMITED
director of
■
ALMO CONSULTING LIMITED
legal representative of
■
ALMO CONSULTING LIMITED
shareholder of
■
TAMOIL TRADING LIMITED
shareholder of
■
HORIZON HOLDINGS LIMITED
shareholder of
■
NORWAVE SHIPPING LTD.
shareholder of
■
WESTGRAIN LIMITED
shareholder of
■
SCO HOLDINGS LIMITED
shareholder of
■
TCH HOLDINGS LIMITED
shareholder of
■
TAMOIL TECHNICAL SERVICES LIMITED
shareholder of
■
NEW MOON YACHTING CO. LTD
shareholder of
■
GREETINGS DIRECT INTERNATIONAL LIMITED
director of
■
GREETINGS DIRECT INTERNATIONAL LIMITED
legal representative of
■
SWEET CHERRY LIMITED
director of
■
SWEET CHERRY LIMITED
legal representative of
■
J H SHIPMANAGEMENT (MALTA) LIMITED
shareholder of
■
ECF ACQUISITION COMPANY LIMITED
shareholder of
■
VM SHIPPING ONE CO. LTD
shareholder of
■
VM SHIPPING TWO CO. LTD
shareholder of
■
VM SHIPPING THREE CO. LTD.
shareholder of
■
TEB Holdings Limited
director of
■
TEB Holdings Limited
legal representative of
■
TEB Holdings Limited
shareholder of
■
NORSEA SHIPPING LIMITED
shareholder of
■
CATFISH HOLDING LIMITED
director of
■
CATFISH HOLDING LIMITED
legal representative of
■
Core Laboratories Malta Holding Limited
shareholder of
■
Core Laboratories Malta Limited
shareholder of
■
NONI TREE CO LIMITED
shareholder of
■
PENFOLD FINANCIAL MANAGEMENT LIMITED
shareholder of
■
GCAT Flight Academy Malta Limited
shareholder of
■
4MYSAFE LIMITED
shareholder of
■
FULL CAPITAL & VALUE LIMITED
shareholder of
■
FULL CAPITAL CONSULTANCIES LIMITED
shareholder of
■
Full Capital Properties Limited
shareholder of
■
BILANDER LIMITED
shareholder of
■
BAZ PROPERTY HOLDINGS LIMITED
shareholder of
■
Eastgate GEMs SPV2 Limited
shareholder of
■
Malta LIP Limited
shareholder of
■
Grenelle Holding Limited
shareholder of
■
ISLAND GATE LIMITED
shareholder of
■
REDCLIFFE INVESTMENTS LIMITED
shareholder of
■
NOITAVONNI LIMITED
shareholder of
■
Crepusculum Holding Company Limited
shareholder of
■
DRIZZLE YACHTS XXI LIMITED
shareholder of
■
LGH LIMITED
shareholder of
■
MID MED YACHTS LIMITED
shareholder of
■
GLOBAL METAL TRADING LIMITED
shareholder of
■
NSSF MALTA 1 LTD.
shareholder of
■
MOCOH SHIPPING & TRADING LIMITED
shareholder of
■
PCF Malta 1 Ltd.
shareholder of
■
ARCADIA INTERACTIVE LIMITED
shareholder of
■
SKIRON HOLDING LIMITED
shareholder of
■
QIF MALTA 1 LIMITED
shareholder of
■
DEUTSCHE TREUSORGE INTERNATIONAL LTD
director of
■
DEUTSCHE TREUSORGE INTERNATIONAL LTD
legal representative of
■
PCF MALTA 2 LIMITED
shareholder of
■
TIPPTIME INTERNATIONAL LTD
director of
■
TIPPTIME INTERNATIONAL LTD
legal representative of
■
DEALGIGANT ENTERTAINMENT LTD
director of
■
DEALGIGANT ENTERTAINMENT LTD
legal representative of
■
RAYAVADEE SPA Limited
shareholder of
■
EUROLOTTERIES.COM LIMITED
shareholder of
■
ISR MANAGEMENT Limited
shareholder of
■
WESTPOINT LIMITED
shareholder of
■
NINOX VENTURES LIMITED
shareholder of
■
GATTO USE SHIPPING LIMITED
shareholder of
■
Gatto Shipping Limited
shareholder of
■
COMPLEX MARITIME LIMITED
shareholder of
■
BLACK POINT LIMITED
shareholder of
■
iLab Photo Limited
shareholder of
■
ALECTOR LIMITED
shareholder of
■
SMASH CLICKS HOLDING LIMITED
shareholder of
■
SMASH CLICKS TRADING LIMITED
shareholder of
■
L MARITIME LIMITED
shareholder of
■
LIDIA III LIMITED
shareholder of
■
INIF MALTA 1 LIMITED
shareholder of
■
COECLERICI MALTA LIMITED
shareholder of
■
CCL MALTA LIMITED
shareholder of
■
KYLA LOGISTICS LIMITED
shareholder of
■
CERTUS LIMITED
shareholder of
■
CADOGAN SHIPPING LIMITED
shareholder of
■
Claritas Company Limited
shareholder of
■
VENUS ENGINEERING LIMITED
shareholder of
■
Faust Trading Limited
shareholder of
■
SPINOLA YACHTING COMPANY LIMITED
shareholder of
■
ANY NEWS COMPANY LIMITED
shareholder of
■
GOLDEN AGE RESIDENCES LIMITED
shareholder of
■
TRAFALGAR SHIPPING LIMITED
shareholder of
■
BSI THURLOE LIMITED
shareholder of
■
BSI LENNOX LIMITED
shareholder of
■
VACI HOLDING LIMITED
shareholder of
■
ORPHEUS LIMITED
shareholder of
■
JET CONNECT MALTA LIMITED
shareholder of
■
RESILIENCE CHARTERS LIMITED
shareholder of
■
ALPHA LOFOS MALTA LIMITED
shareholder of
■
MOONLIGHT SAILING LIMITED
shareholder of
■
DIGITAL HOLDINGS LIMITED
shareholder of
■
TaGYLL Holding Limited
shareholder of
■
PRINT SUPPLIES COMPANY LIMITED
shareholder of
■
PUDDING LANE COMPANY LIMITED
shareholder of
■
NCC Funds SICAV p.l.c.
secretary of
■
Woodman Funds SICAV p.l.c.
secretary of
■
TRIPS SICAV P.L.C.
secretary of
■
PRIMARY EUROPEAN FUND SICAV P.L.C.
secretary of
■
BODI INVEST FUND SICAV PLC
secretary of