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TUMAS GROUP COMPANY LIMITED

High
Company·MT·icij:icijol-55075959
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAYMOND FENECHdirector of→TUMAS GROUP COMPANY LIMITED
  2. 1RAYMOND FENECHlegal representative of→TUMAS GROUP COMPANY LIMITED
  3. 1RAYMOND FENECHshareholder of→TUMAS GROUP COMPANY LIMITED
  4. 1JOSEPHINE FENECHshareholder of→TUMAS GROUP COMPANY LIMITED
  5. 1YORGEN FENECHdirector of→TUMAS GROUP COMPANY LIMITED
  6. 1YORGEN FENECHlegal representative of→TUMAS GROUP COMPANY LIMITED
  7. 1ANGELO FENECH (Estate of)shareholder of→TUMAS GROUP COMPANY LIMITED
  8. 1RAY SLADDENsecretary of→TUMAS GROUP COMPANY LIMITED
  9. 1EMMANUEL FENECHshareholder of→TUMAS GROUP COMPANY LIMITED
  10. 1CARMEN FENECHshareholder of→TUMAS GROUP COMPANY LIMITED
  11. 1GEORGE FENECH (Estate of)shareholder of→TUMAS GROUP COMPANY LIMITED
  12. 1MOIRA FENECHshareholder of→TUMAS GROUP COMPANY LIMITED
  13. 1TGI LIMITEDshareholder of→TUMAS GROUP COMPANY LIMITED