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TREVALI INVESTMENTS LIMITED

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Company·MT·icij:icijol-55052544
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PAUL TORIdirector of→TREVALI INVESTMENTS LIMITED
  2. 1PAUL TORIlegal representative of→TREVALI INVESTMENTS LIMITED
  3. 1ADRIANO CEFAIsecretary of→TREVALI INVESTMENTS LIMITED
  4. 1FRANCO FALZONsecretary of→TREVALI INVESTMENTS LIMITED
  5. 1KURT CATANIAliquidator of→TREVALI INVESTMENTS LIMITED
  6. 1FIDES MANAGEMENT LIMITEDdirector of→TREVALI INVESTMENTS LIMITED
  7. 1FIDES MANAGEMENT LIMITEDlegal representative of→TREVALI INVESTMENTS LIMITED
  8. 1FIDES FIDUCIARY LIMITEDshareholder of→TREVALI INVESTMENTS LIMITED
  9. 1PHILIPPE DE PATOULdirector of→TREVALI INVESTMENTS LIMITED
  10. 1PHILIPPE DE PATOULlegal representative of→TREVALI INVESTMENTS LIMITED