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TH INVESTMENTS P.L.C.

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Company·MT·icij:icijol-55072962
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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. 1ANTOINE SPITERIdirector of→TH INVESTMENTS P.L.C.
  2. 1ANTOINE SPITERIlegal representative of→TH INVESTMENTS P.L.C.
  3. 1ANTOINE SPITERIshareholder of→TH INVESTMENTS P.L.C.
  4. 1JOHN A. HUBERdirector of→TH INVESTMENTS P.L.C.
  5. 1JOHN A. HUBERlegal representative of→TH INVESTMENTS P.L.C.
  6. 1RITA SPITERIdirector of→TH INVESTMENTS P.L.C.
  7. 1RITA SPITERIlegal representative of→TH INVESTMENTS P.L.C.
  8. 1RITA SPITERIshareholder of→TH INVESTMENTS P.L.C.
  9. 1CHRISTIAN FARRUGIAsecretary of→TH INVESTMENTS P.L.C.
  10. 1ANTHONY SPITERIdirector of→TH INVESTMENTS P.L.C.
  11. 1ANTHONY SPITERIlegal representative of→TH INVESTMENTS P.L.C.
  12. 1ANTHONY SPITERIshareholder of→TH INVESTMENTS P.L.C.
  13. 1GEORGE FARRUGIAdirector of→TH INVESTMENTS P.L.C.
  14. 1GEORGE FARRUGIAlegal representative of→TH INVESTMENTS P.L.C.
  15. 1EMMANUEL S FENECHdirector of→TH INVESTMENTS P.L.C.
  16. 1EMMANUEL S FENECHlegal representative of→TH INVESTMENTS P.L.C.
  17. 1TH GROUP HOLDING LTDshareholder of→TH INVESTMENTS P.L.C.