Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TANNIN LIMITED

High
Company·MT·icij:icijol-55061630
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARY ROSE FENECHshareholder of→TANNIN LIMITED
  2. 1JOSEPH P JNR FENECHshareholder of→TANNIN LIMITED
  3. 1INES ZAMPAdirector of→TANNIN LIMITED
  4. 1INES ZAMPAlegal representative of→TANNIN LIMITED
  5. 1INES ZAMPAsecretary of→TANNIN LIMITED
  6. 1INES ZAMPAshareholder of→TANNIN LIMITED
  7. 1JOSEPH FENECHshareholder of→TANNIN LIMITED