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T.R.E. HOLDINGS LIMITED

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Company·MT·icij:icijol-55036231
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ISABEL BHARWANI-SCICLUNAliquidator of→T.R.E. HOLDINGS LIMITED
  2. 1DIANE VELLA BIANCOsecretary of→T.R.E. HOLDINGS LIMITED
  3. 1ANTELOPE SERVICES LIMITEDdirector of→T.R.E. HOLDINGS LIMITED
  4. 1ANTELOPE SERVICES LIMITEDlegal representative of→T.R.E. HOLDINGS LIMITED
  5. 1ANTELOPE SERVICES LIMITEDshareholder of→T.R.E. HOLDINGS LIMITED
  6. 1ANTELOPE TRUSTEES LIMITEDshareholder of→T.R.E. HOLDINGS LIMITED