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TUMAS GROUP FINANCE COMPANY LIMITED

High
Company·MT·icij:icijol-55066847
JSON / MCP View network
ALSO APPEARS IN · 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. 1RAYMOND FENECHdirector of→TUMAS GROUP FINANCE COMPANY LIMITED
  2. 1RAYMOND FENECHlegal representative of→TUMAS GROUP FINANCE COMPANY LIMITED
  3. 1YORGEN FENECHdirector of→TUMAS GROUP FINANCE COMPANY LIMITED
  4. 1YORGEN FENECHlegal representative of→TUMAS GROUP FINANCE COMPANY LIMITED
  5. 1RAY SLADDENsecretary of→TUMAS GROUP FINANCE COMPANY LIMITED
  6. 1TUMAS GROUP COMPANY LIMITEDshareholder of→TUMAS GROUP FINANCE COMPANY LIMITED
  7. 1SPINOLA INVESTMENTS LTDshareholder of→TUMAS GROUP FINANCE COMPANY LIMITED