ELS SERRACINO-INGLOTT

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  CUSTOM HOUSE CENTRAL SERVICES LIMITED

  Also holds roles at 6 other companies

  • ELS SERRCINO-INGLOTTsecretary of
  • KEVIN CARUANAlegal representative of
  • CUSTOM HOUSE HOLDINGS MALTA LIMITEDshareholder of

  +3 more companies
• ●

  HONEYBOURNE HOLDINGS LIMITED

  Also holds roles at 9 other companies

  • GORDON DOUGLAS ADAMSdirector of
  • GORDON DOUGLAS ADAMSlegal representative of
  • BENJAMIN JONATHAN JAMES WALKERdirector of

  +6 more companies
• ●

  SAF SICAV P.L.C.

  Also holds roles at 5 other companies

  • Petri Markus Tuokkodirector of
  • Petri Markus Tuokkolegal representative of
  • IVAN CINIdirector of

  +2 more companies
• ●

  TFH TECHNOLOGIES FINANCE HOLDING LIMITED

  Also holds roles at 5 other companies

  • GLOWISE SOFTWARE TECHNOLOGIES FZ-LLCshareholder of
  • CHKTECH TECHNOLOGIES LIMITEDshareholder of
  • STEFANO PELLEGRINIliquidator of

  +2 more companies
• ●

  TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED

  Also holds roles at 13 other companies

  • JOSEPH GRIOLIdirector of
  • JOSEPH GRIOLIlegal representative of
  • KEVIN CARUANAdirector of

  +10 more companies
• ●

  TMF HOLDING MALTA LIMITED

  Also holds roles at 6 other companies

  • TMF FUND SERVICES B.V.shareholder of
  • TMF HOLDING INTERNATIONAL BVshareholder of
  • KEVIN CARUANAdirector of

  +3 more companies

6 parties · 0 current. Ceased and resigned records are retained as history.