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TRINITY LANE HOLDING COMPANY LIMITED

High
Company·MT·icij:icijol-55034437
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. 1FLUX DAVID JAMESdirector of→TRINITY LANE HOLDING COMPANY LIMITED
  2. 1FLUX DAVID JAMESlegal representative of→TRINITY LANE HOLDING COMPANY LIMITED
  3. 1ANDREW CLIVE DODDSdirector of→TRINITY LANE HOLDING COMPANY LIMITED
  4. 1ANDREW CLIVE DODDSlegal representative of→TRINITY LANE HOLDING COMPANY LIMITED
  5. 1EVANDER BORGsecretary of→TRINITY LANE HOLDING COMPANY LIMITED
  6. 1JOSEPH GRECHdirector of→TRINITY LANE HOLDING COMPANY LIMITED
  7. 1JOSEPH GRECHlegal representative of→TRINITY LANE HOLDING COMPANY LIMITED
  8. 1DUNCAN RODNEY HEATHdirector of→TRINITY LANE HOLDING COMPANY LIMITED
  9. 1DUNCAN RODNEY HEATHlegal representative of→TRINITY LANE HOLDING COMPANY LIMITED
  10. 1SAVIOUR BRIFFAdirector of→TRINITY LANE HOLDING COMPANY LIMITED
  11. 1SAVIOUR BRIFFAlegal representative of→TRINITY LANE HOLDING COMPANY LIMITED
  12. 1GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of→TRINITY LANE HOLDING COMPANY LIMITED