Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Transnational Associates Group Ltd.

Medium
Company·US·icij:icijol-215829
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Thomas George GENTITHESdirector of→Transnational Associates Group Ltd.
  2. 1Commonwealth Services Limiteddirector of→Transnational Associates Group Ltd.
  3. 1Rumesh Dilan Wirasinghedirector of→Transnational Associates Group Ltd.
  4. 1David Devere Huntdirector of→Transnational Associates Group Ltd.
  5. 1Commonwealth Trust Limiteddirector of→Transnational Associates Group Ltd.
  6. 1Thomas Gentithesshareholder of→Transnational Associates Group Ltd.
  7. 1TG Trustshareholder of→Transnational Associates Group Ltd.
  8. 1Anthony William Detterdirector of→Transnational Associates Group Ltd.
  9. 1Anthony Dettershareholder of→Transnational Associates Group Ltd.
  10. 1Rumesh Wirasingheshareholder of→Transnational Associates Group Ltd.
  11. 1David Huntshareholder of→Transnational Associates Group Ltd.