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TABRIA COMPANY LIMITED

High
Company·MT·icij:icijol-55078362
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARTIN TESTAFERRATA MORONI VIANIdirector of→TABRIA COMPANY LIMITED
  2. 1MARTIN TESTAFERRATA MORONI VIANIlegal representative of→TABRIA COMPANY LIMITED
  3. 1MARTIN TESTAFERRATA MORONI VIANIsecretary of→TABRIA COMPANY LIMITED
  4. 1MARTIN TESTAFERRATA MORONI VIANIshareholder of→TABRIA COMPANY LIMITED
  5. 1CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of→TABRIA COMPANY LIMITED
  6. 1CHRISTOPHER TESTAFERRATA MORONI VIANIlegal representative of→TABRIA COMPANY LIMITED
  7. 1CHRISTOPHER TESTAFERRATA MORONI VIANIshareholder of→TABRIA COMPANY LIMITED