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TRANSCONTINENTAL PROPERTIES LIMITED

High
Company·MT·icij:icijol-55012559
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. 1ALEXIA ROSSIshareholder of→TRANSCONTINENTAL PROPERTIES LIMITED
  2. 1PHILIP LEONE GANADOdirector of→TRANSCONTINENTAL PROPERTIES LIMITED
  3. 1PHILIP LEONE GANADOlegal representative of→TRANSCONTINENTAL PROPERTIES LIMITED
  4. 1PHILIP LEONE GANADOsecretary of→TRANSCONTINENTAL PROPERTIES LIMITED
  5. 1KRISTINA LEONE-GANADOshareholder of→TRANSCONTINENTAL PROPERTIES LIMITED
  6. 1VIOLET DEPARESdirector of→TRANSCONTINENTAL PROPERTIES LIMITED
  7. 1VIOLET DEPARESlegal representative of→TRANSCONTINENTAL PROPERTIES LIMITED
  8. 1CHIARA LEONE-GANADOshareholder of→TRANSCONTINENTAL PROPERTIES LIMITED
  9. 1PHILIP ALEXANDER LEONE-GANADOshareholder of→TRANSCONTINENTAL PROPERTIES LIMITED