Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TRANS LOGISTIC HOLDING LIMITED

High
Company·MT·icij:icijol-55069681
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL J. ZAMMITsecretary of→TRANS LOGISTIC HOLDING LIMITED
  2. 1ANDREW ZAMMITsecretary of→TRANS LOGISTIC HOLDING LIMITED
  3. 1SIA "LOGISTIC TRANS"shareholder of→TRANS LOGISTIC HOLDING LIMITED
  4. 1RELIANCE MANAGEMENT LTDdirector of→TRANS LOGISTIC HOLDING LIMITED
  5. 1RELIANCE MANAGEMENT LTDlegal representative of→TRANS LOGISTIC HOLDING LIMITED
  6. 1RELIANCE MANAGEMENT LTDshareholder of→TRANS LOGISTIC HOLDING LIMITED