Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TORRE BLANCA INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55068429
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADRIANA CAMILLERI VASSALLOsecretary of→TORRE BLANCA INVESTMENTS LIMITED
  2. 1JOSEPH M FORMOSAdirector of→TORRE BLANCA INVESTMENTS LIMITED
  3. 1JOSEPH M FORMOSAlegal representative of→TORRE BLANCA INVESTMENTS LIMITED
  4. 1JOSE LUIS MACHO CONDEdirector of→TORRE BLANCA INVESTMENTS LIMITED
  5. 1JOSE LUIS MACHO CONDElegal representative of→TORRE BLANCA INVESTMENTS LIMITED
  6. 1FJV MANAGEMENT LIMITEDshareholder of→TORRE BLANCA INVESTMENTS LIMITED
  7. 1ZALAMA INVESTMENTS LIMITEDshareholder of→TORRE BLANCA INVESTMENTS LIMITED