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T & L HOLDINGS LIMITED

High
Company·MT·icij:icijol-55078344
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JEAN PAUL BUSUTTILdirector of→T & L HOLDINGS LIMITED
  2. 1JEAN PAUL BUSUTTILlegal representative of→T & L HOLDINGS LIMITED
  3. 1FRANCO BUSUTTILdirector of→T & L HOLDINGS LIMITED
  4. 1FRANCO BUSUTTILlegal representative of→T & L HOLDINGS LIMITED
  5. 1LOUIANA BUSUTTILdirector of→T & L HOLDINGS LIMITED
  6. 1LOUIANA BUSUTTILlegal representative of→T & L HOLDINGS LIMITED
  7. 1LORRAINE CONTIsecretary of→T & L HOLDINGS LIMITED
  8. 1THERESE BUSUTTILshareholder of→T & L HOLDINGS LIMITED
  9. 1YAN COMPANY LIMITEDshareholder of→T & L HOLDINGS LIMITED
  10. 1BAG INVESTMENTS CO. LTDshareholder of→T & L HOLDINGS LIMITED
  11. 1B. C. INVESTMENTS LIMITEDshareholder of→T & L HOLDINGS LIMITED