Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TOP LAYER COMPANY LIMITED

High
Company·MT·icij:icijol-55000414
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CHARLES CALLEJAshareholder of→TOP LAYER COMPANY LIMITED
  2. 1REUBEN CALLEJAshareholder of→TOP LAYER COMPANY LIMITED
  3. 1ROBERT CALLEJAdirector of→TOP LAYER COMPANY LIMITED
  4. 1ROBERT CALLEJAlegal representative of→TOP LAYER COMPANY LIMITED
  5. 1PAUL GAUCIdirector of→TOP LAYER COMPANY LIMITED
  6. 1PAUL GAUCIlegal representative of→TOP LAYER COMPANY LIMITED
  7. 1CARM A. FENECHdirector of→TOP LAYER COMPANY LIMITED
  8. 1CARM A. FENECHlegal representative of→TOP LAYER COMPANY LIMITED
  9. 1CARM A. FENECHsecretary of→TOP LAYER COMPANY LIMITED
  10. 1M.A.B. COMPANY LIMITEDshareholder of→TOP LAYER COMPANY LIMITED
  11. 1ANTLUC LIMITEDshareholder of→TOP LAYER COMPANY LIMITED
  12. 1ETALON HOLDINGS LIMITEDshareholder of→TOP LAYER COMPANY LIMITED
  13. 1FENXONIA LIMITEDshareholder of→TOP LAYER COMPANY LIMITED
  14. 1JEPCO LIMITEDshareholder of→TOP LAYER COMPANY LIMITED