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T & M HOLDINGS LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOSEPH GAUCIshareholder of→T & M HOLDINGS LIMITED
- 1IGNATIUS LICARIliquidator of→T & M HOLDINGS LIMITED
- 1MARIO P FALZONdirector of→T & M HOLDINGS LIMITED
- 1MARIO P FALZONlegal representative of→T & M HOLDINGS LIMITED
- 1MARIO P FALZONsecretary of→T & M HOLDINGS LIMITED
- 1MARIO P FALZONshareholder of→T & M HOLDINGS LIMITED
- 1TONIO CARUANAdirector of→T & M HOLDINGS LIMITED
- 1TONIO CARUANAlegal representative of→T & M HOLDINGS LIMITED
- 1TONIO CARUANAshareholder of→T & M HOLDINGS LIMITED