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Moraleja II Holdco Ltd.
MediumOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1LOTA FIDUCIARY (CANADA) INCshareholder of→Moraleja II Holdco Ltd.
- 1CLINT BENNETTIsecretary of→Moraleja II Holdco Ltd.
- 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of→Moraleja II Holdco Ltd.
- 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of→Moraleja II Holdco Ltd.
- 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of→Moraleja II Holdco Ltd.