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LIVE · CORPUS
/
Dossier
■
TIMOTHY TABONE
High
Organization
·
MT
·
icij:icijol-56018004
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
BIG BUNNY LIMITED
director of
■
SALV. R. TABONE (SUCCESSORS) LIMITED
director of
■
SALV. R. TABONE (SUCCESSORS) LIMITED
legal representative of
■
FTD LIMITED
director of
■
FORESTALS PROPERTIES LIMITED
director of
■
FORESTALS HOLDINGS LIMITED
director of
■
FGL COMMERCIAL SALES LIMITED
director of
■
FGL COMMERCIAL SALES LIMITED
legal representative of
■
ONE ONE O INVESTMENTS LIMITED
shareholder of
■
FGL Holdings Limited
director of
■
FGL Holdings Limited
legal representative of
■
FGL Holdings Limited
shareholder of
■
TABONE HOLDINGS LIMITED
director of
■
TABONE HOLDINGS LIMITED
shareholder of
■
BROMFORD IRON AND STEEL COMPANY (MED) LIMITED
shareholder of