TOSCAN INTERNATIONAL SA
TOSCAN INTERNATIONAL SA — IO company (icij:icijol-56080584). 4 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- TOSCAN INTERNATIONAL SA
- Eastern European Property Investment Ltd.· shareholder of
- CORES DEVELOPMENT LTD· shareholder of
- NEOMAR HOLDING LTD· shareholder of
- MARRYLAND REALTY LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOSCAN INTERNATIONAL SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TOSCAN INTERNATIONAL SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IO coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TOSCAN INTERNATIONAL SA is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- CORES DEVELOPMENT LTDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- CLAIRE FARRUGIAsecretary of
- Fenlex Corporate Services Ltd.director of
- Eastern European Property Investment Ltd.Also holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- CLAIRE FARRUGIAsecretary of
- Fenlex Corporate Services Ltd.director of
- MARRYLAND REALTY LTDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- CLAIRE FARRUGIAsecretary of
- Fenlex Corporate Services Ltd.director of
- NEOMAR HOLDING LTDAlso holds roles at 5 other companies
- REUBEN MIFSUDliquidator of
- CLAIRE FARRUGIAsecretary of
- Fenlex Corporate Services Ltd.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOSCAN INTERNATIONAL SA?
- What is TOSCAN INTERNATIONAL SA's risk level?
- Where does TOSCAN INTERNATIONAL SA appear across sources?
Community intel
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