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T.M.C. 2 LIMITED

High
Company·MT·icij:icijol-55046070
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. 1DORIS ZAHRAdirector of→T.M.C. 2 LIMITED
  2. 1DORIS ZAHRAlegal representative of→T.M.C. 2 LIMITED
  3. 1DORIS ZAHRAshareholder of→T.M.C. 2 LIMITED
  4. 1WINSTON V. ZAHRAdirector of→T.M.C. 2 LIMITED
  5. 1WINSTON V. ZAHRAlegal representative of→T.M.C. 2 LIMITED
  6. 1WINSTON V. ZAHRAshareholder of→T.M.C. 2 LIMITED
  7. 1KENNETH ABELAsecretary of→T.M.C. 2 LIMITED