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TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

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Company·MT·icij:icijol-55037556
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH GRIOLIdirector of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  2. 1JOSEPH GRIOLIlegal representative of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  3. 1ELS SERRACINO-INGLOTTdirector of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  4. 1ELS SERRACINO-INGLOTTlegal representative of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  5. 1KEVIN CARUANAdirector of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  6. 1KEVIN CARUANAlegal representative of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  7. 1CHRISTINE BEZZINAsecretary of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  8. 1EQUITY FUND SERVICES (HOLDINGS) LIMITEDshareholder of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  9. 1MARK HEDDERMANdirector of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  10. 1MARK HEDDERMANlegal representative of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  11. 1MARK HEDDERMANshareholder of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  12. 1HELEN CARROLLdirector of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  13. 1HELEN CARROLLlegal representative of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  14. 1JAMES REGINALD OSBORNEdirector of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED
  15. 1JAMES REGINALD OSBORNElegal representative of→TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED