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TFH TECHNOLOGIES FINANCE HOLDING LIMITED

High
Company·MT·icij:icijol-55033042
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLOWISE SOFTWARE TECHNOLOGIES FZ-LLCshareholder of→TFH TECHNOLOGIES FINANCE HOLDING LIMITED
  2. 1CHKTECH TECHNOLOGIES LIMITEDshareholder of→TFH TECHNOLOGIES FINANCE HOLDING LIMITED
  3. 1STEFANO PELLEGRINIliquidator of→TFH TECHNOLOGIES FINANCE HOLDING LIMITED
  4. 1ELS SERRACINO-INGLOTTsecretary of→TFH TECHNOLOGIES FINANCE HOLDING LIMITED
  5. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector of→TFH TECHNOLOGIES FINANCE HOLDING LIMITED
  6. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative of→TFH TECHNOLOGIES FINANCE HOLDING LIMITED