Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TWEM HOLDINGS LIMITED

Medium
Company·MT·icij:icijol-55027526
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1YVETTE BUSUTTILliquidator of→TWEM HOLDINGS LIMITED
  2. 1CHRISTOPHER GALEAsecretary of→TWEM HOLDINGS LIMITED
  3. 1ABACUS HOLDINGS LIMITEDdirector of→TWEM HOLDINGS LIMITED
  4. 1ABACUS HOLDINGS LIMITEDlegal representative of→TWEM HOLDINGS LIMITED
  5. 1ABACUS HOLDINGS LIMITEDshareholder of→TWEM HOLDINGS LIMITED