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THC I LTD.

High
Company·MT·icij:icijol-55015244
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DARIN ORRdirector of→THC I LTD.
  2. 1DARIN ORRlegal representative of→THC I LTD.
  3. 1DARIN ORRsecretary of→THC I LTD.
  4. 1MONICA PLYMALEdirector of→THC I LTD.
  5. 1MONICA PLYMALElegal representative of→THC I LTD.
  6. 1KFC PACIFIC LLCshareholder of→THC I LTD.
  7. 1SYLVANA M. ZAMMIT DEMICOLIliquidator of→THC I LTD.