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TIMBER TRADING CAPITAL LTD

Medium
Company·MT·icij:icijol-55078045
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ADRIAN MERCIECAsecretary of→TIMBER TRADING CAPITAL LTD
  2. 1FENLEX HOLDINGS & SERVICES LTDshareholder of→TIMBER TRADING CAPITAL LTD
  3. 1FENLEX HOLDINGS & SERVICES LTD IN ITS CAPACITY QUA TRUSTEE OF THE MIDDLE SEA TRUSTshareholder of→TIMBER TRADING CAPITAL LTD
  4. 1CSU CORPORATE SERVICES LTDdirector of→TIMBER TRADING CAPITAL LTD
  5. 1CSU CORPORATE SERVICES LTDlegal representative of→TIMBER TRADING CAPITAL LTD