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TOP NOVELTY TRADING LTD

High
Company·MT·icij:icijol-55036922
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANTONIO GRECHliquidator of→TOP NOVELTY TRADING LTD
  2. 1THOMAS SAMUEL BATHERsecretary of→TOP NOVELTY TRADING LTD
  3. 1TOP NOVELTY LUXEMBOURG HOLDING S.A.shareholder of→TOP NOVELTY TRADING LTD
  4. 1EQUITY TRUST MALTA LIMITEDdirector of→TOP NOVELTY TRADING LTD
  5. 1EQUITY TRUST MALTA LIMITEDlegal representative of→TOP NOVELTY TRADING LTD
  6. 1TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITEDshareholder of→TOP NOVELTY TRADING LTD