Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TA CASSIA DEVELOPMENTS LIMITED

High
Company·MT·icij:icijol-55030864
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN TANTIdirector of→TA CASSIA DEVELOPMENTS LIMITED
  2. 1JOHN TANTIlegal representative of→TA CASSIA DEVELOPMENTS LIMITED
  3. 1ANTON CAMILLERIdirector of→TA CASSIA DEVELOPMENTS LIMITED
  4. 1ANTON CAMILLERIlegal representative of→TA CASSIA DEVELOPMENTS LIMITED
  5. 1ANTON CAMILLERIsecretary of→TA CASSIA DEVELOPMENTS LIMITED
  6. 1CHARLES CAMILLERIdirector of→TA CASSIA DEVELOPMENTS LIMITED
  7. 1CHARLES CAMILLERIlegal representative of→TA CASSIA DEVELOPMENTS LIMITED
  8. 1GARNET INVESTMENTS LIMITEDshareholder of→TA CASSIA DEVELOPMENTS LIMITED
  9. 1CAVALLI MARINI PROPERTIES LIMITEDshareholder of→TA CASSIA DEVELOPMENTS LIMITED
  10. 1CAMLAND HOLDINGS LIMITEDshareholder of→TA CASSIA DEVELOPMENTS LIMITED