Skip to content
SearchLIVE · CORPUS
/ Dossier

T & M HOLDINGS LIMITED

High
Company·MT·icij:icijol-55001371

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1JOSEPH GAUCIshareholder ofT & M HOLDINGS LIMITED
  2. 1IGNATIUS LICARIliquidator ofT & M HOLDINGS LIMITED
  3. 1MARIO P FALZONdirector ofT & M HOLDINGS LIMITED
  4. 1MARIO P FALZONlegal representative ofT & M HOLDINGS LIMITED
  5. 1MARIO P FALZONsecretary ofT & M HOLDINGS LIMITED
  6. 1MARIO P FALZONshareholder ofT & M HOLDINGS LIMITED
  7. 1TONIO CARUANAdirector ofT & M HOLDINGS LIMITED
  8. 1TONIO CARUANAlegal representative ofT & M HOLDINGS LIMITED
  9. 1TONIO CARUANAshareholder ofT & M HOLDINGS LIMITED