LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
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Key facts
Risk signalMedium
Risk
RAIMUND THOMAS is a Organization registered in DE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- RAIMUND THOMAS
- TRANSARTE HOLDINGS LIMITED· director of
- TransArte Limited· director of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TRANSARTE HOLDINGS LIMITED
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- MARY ANNE INGUANEZdirector of
- MARY ANNE INGUANEZlegal representative of
TransArte Limited
- JAMES SCERRI WORLEYdirector of
- JAMES SCERRI WORLEYlegal representative of
- WALTER CUTAJARdirector of
- WALTER CUTAJARlegal representative of
- MARY ANNE INGUANEZdirector of
- MARY ANNE INGUANEZlegal representative of
- TRANSARTE HOLDINGS LIMITEDshareholder of