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TCS INVESTMENTS LIMITED

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Company·MT·icij:icijol-55023847
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. 1HANNAH SMITHdirector of→TCS INVESTMENTS LIMITED
  2. 1HANNAH SMITHlegal representative of→TCS INVESTMENTS LIMITED
  3. 1HANNAH SMITHshareholder of→TCS INVESTMENTS LIMITED
  4. 1DENNIS GALEAsecretary of→TCS INVESTMENTS LIMITED
  5. 1JOSEPH GERADAdirector of→TCS INVESTMENTS LIMITED
  6. 1JOSEPH GERADAlegal representative of→TCS INVESTMENTS LIMITED
  7. 1JOSEPH GERADAshareholder of→TCS INVESTMENTS LIMITED
  8. 1CRISTINA GERADAshareholder of→TCS INVESTMENTS LIMITED
  9. 1CORINNE GERADAdirector of→TCS INVESTMENTS LIMITED
  10. 1CORINNE GERADAlegal representative of→TCS INVESTMENTS LIMITED
  11. 1CORINNE GERADAshareholder of→TCS INVESTMENTS LIMITED
  12. 1LOUIS CAMILLERI PREZIOSIdirector of→TCS INVESTMENTS LIMITED
  13. 1LOUIS CAMILLERI PREZIOSIlegal representative of→TCS INVESTMENTS LIMITED
  14. 1HENRY COPPINIdirector of→TCS INVESTMENTS LIMITED
  15. 1HENRY COPPINIlegal representative of→TCS INVESTMENTS LIMITED