Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TIMBER & OIL MARKETING LIMITED

High
Company·MT·icij:icijol-55020156
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAY MERCIECAdirector of→TIMBER & OIL MARKETING LIMITED
  2. 1RAY MERCIECAlegal representative of→TIMBER & OIL MARKETING LIMITED
  3. 1RAY MERCIECAsecretary of→TIMBER & OIL MARKETING LIMITED
  4. 1BENJAMIN RIZZOliquidator of→TIMBER & OIL MARKETING LIMITED
  5. 1TRI-MER SERVICES LIMITEDshareholder of→TIMBER & OIL MARKETING LIMITED
  6. 1PROWESS CAPITAL LIMITEDshareholder of→TIMBER & OIL MARKETING LIMITED