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CORDAIA LIMITED

Medium
Company·MT·icij:icijol-55073042
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CLINT BENNETTIsecretary of→CORDAIA LIMITED
  2. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of→CORDAIA LIMITED
  3. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of→CORDAIA LIMITED
  4. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder of→CORDAIA LIMITED
  5. 1NADIREM LIMITEDshareholder of→CORDAIA LIMITED