Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Tower Commercial Projects Ltd

High
Company·MT·icij:icijol-55015472
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MARK BORGdirector of→Tower Commercial Projects Ltd
  2. 1MARK BORGlegal representative of→Tower Commercial Projects Ltd
  3. 1MARK BORGshareholder of→Tower Commercial Projects Ltd
  4. 1RAYMOND MINTOFFdirector of→Tower Commercial Projects Ltd
  5. 1RAYMOND MINTOFFlegal representative of→Tower Commercial Projects Ltd
  6. 1VINCENT CILIAdirector of→Tower Commercial Projects Ltd
  7. 1VINCENT CILIAlegal representative of→Tower Commercial Projects Ltd
  8. 1VINCENT CILIAsecretary of→Tower Commercial Projects Ltd
  9. 1VINCENT CILIAshareholder of→Tower Commercial Projects Ltd
  10. 1PHILIP BORGdirector of→Tower Commercial Projects Ltd
  11. 1PHILIP BORGlegal representative of→Tower Commercial Projects Ltd
  12. 1PHILIP BORGshareholder of→Tower Commercial Projects Ltd
  13. 1CHARMAGLEN HOLDINGS LIMITEDshareholder of→Tower Commercial Projects Ltd
  14. 1SHOPWISE INVESTMENTS COMPANY LIMITEDshareholder of→Tower Commercial Projects Ltd