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TMB Resorts International Ltd.

High
Company·KY·icij:icijol-82011891
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Brigit Anita Levy as Joint Tenant with Matthew Kent Levy and Tara Luci-Ana Podlewskishareholder of→TMB Resorts International Ltd.
  2. 1Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of→TMB Resorts International Ltd.
  3. 1Levy - Ian Kentis signatory for→TMB Resorts International Ltd.
  4. 1Levy - Brigit Anitais signatory for→TMB Resorts International Ltd.
  5. 1Levy - Matthew Kentis signatory for→TMB Resorts International Ltd.
  6. 1Matthew Kent Levy as Joint Tenant with Tara Luci-Ana Podlewski and Brigit Anita Levyshareholder of→TMB Resorts International Ltd.
  7. 1Stone - John Cshareholder of→TMB Resorts International Ltd.
  8. 1Tara Luci-Ana Podlewski as Joint Tenant with Matthew Kent Levy and Brigit Anita Levyshareholder of→TMB Resorts International Ltd.
  9. 1Wildish - Johnis signatory for→TMB Resorts International Ltd.