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THOMANEYA FOUNDATION LIMITED

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Company·MT·icij:icijol-55023462
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ABDULLAH (ANDULLAH) YASSIN ABDULLAH KADIshareholder of→THOMANEYA FOUNDATION LIMITED
  2. 1PAUL BUGEJAliquidator of→THOMANEYA FOUNDATION LIMITED
  3. 1AUSTIN SAMMUTsecretary of→THOMANEYA FOUNDATION LIMITED
  4. 1SARAH YASSIN ABDULLAH (QAHDI) KADIshareholder of→THOMANEYA FOUNDATION LIMITED
  5. 1HAJER YASSIN ABDULLAH (QAHDI) KADIshareholder of→THOMANEYA FOUNDATION LIMITED
  6. 1BALGIS ABDULKADER ABDULBARI RADWANshareholder of→THOMANEYA FOUNDATION LIMITED
  7. 1HAFSAH YASSIN ABDULLAH KADIdirector of→THOMANEYA FOUNDATION LIMITED
  8. 1HAFSAH YASSIN ABDULLAH KADIlegal representative of→THOMANEYA FOUNDATION LIMITED
  9. 1HAFSAH YASSIN ABDULLAH KADIshareholder of→THOMANEYA FOUNDATION LIMITED
  10. 1BANAN YASSIN ABDULLAH KADIdirector of→THOMANEYA FOUNDATION LIMITED
  11. 1BANAN YASSIN ABDULLAH KADIlegal representative of→THOMANEYA FOUNDATION LIMITED
  12. 1BANAN YASSIN ABDULLAH KADIshareholder of→THOMANEYA FOUNDATION LIMITED
  13. 1SAHL YASSIN ABDULLAH KADIdirector of→THOMANEYA FOUNDATION LIMITED
  14. 1SAHL YASSIN ABDULLAH KADIlegal representative of→THOMANEYA FOUNDATION LIMITED
  15. 1SAHL YASSIN ABDULLAH KADIshareholder of→THOMANEYA FOUNDATION LIMITED
  16. 1GENTIANA ARBANAshareholder of→THOMANEYA FOUNDATION LIMITED