Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED

High
Company·MT·icij:icijol-55005196
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STEPHEN TABONEliquidator of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  2. 1AMANDA CHETCUTI GANADOdirector of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  3. 1AMANDA CHETCUTI GANADOlegal representative of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  4. 1ANTON CHETCUTI GANADOdirector of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  5. 1ANTON CHETCUTI GANADOlegal representative of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  6. 1ANTON CHETCUTI GANADOsecretary of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  7. 1ANTON CHETCUTI GANADOshareholder of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  8. 1ADRIANO CEFAIdirector of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  9. 1ADRIANO CEFAIlegal representative of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  10. 1RENATO CEFAIdirector of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  11. 1RENATO CEFAIlegal representative of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED
  12. 1RENATO CEFAIshareholder of→TRUST MANAGEMENT SERVICES (NOMINEE) LIMITED