Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TCM GROUP LTD

Medium
Company·MT·icij:icijol-55032849
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SANDU MARTINESCUdirector of→TCM GROUP LTD
  2. 1SANDU MARTINESCUlegal representative of→TCM GROUP LTD
  3. 1CLARIS CAPITAL LTDshareholder of→TCM GROUP LTD