Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TIME INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55024692
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLARA TESTAFERRATA MORONI VIANIdirector of→TIME INVESTMENTS LIMITED
  2. 1CLARA TESTAFERRATA MORONI VIANIlegal representative of→TIME INVESTMENTS LIMITED
  3. 1VINCENT E GALEAdirector of→TIME INVESTMENTS LIMITED
  4. 1VINCENT E GALEAlegal representative of→TIME INVESTMENTS LIMITED
  5. 1ANDREW GALEAdirector of→TIME INVESTMENTS LIMITED
  6. 1ANDREW GALEAlegal representative of→TIME INVESTMENTS LIMITED
  7. 1MARTIN GALEAsecretary of→TIME INVESTMENTS LIMITED
  8. 1BABU LIMITEDshareholder of→TIME INVESTMENTS LIMITED
  9. 1KAMP LIMITEDshareholder of→TIME INVESTMENTS LIMITED
  10. 1HAPP LIMITEDshareholder of→TIME INVESTMENTS LIMITED