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TMF FUNDSERVICES (MALTA) LIMITED

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Company·MT·icij:icijol-55032357
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TMF FUND SERVICES B.V.shareholder of→TMF FUNDSERVICES (MALTA) LIMITED
  2. 1ELS SERRCINO-INGLOTTdirector of→TMF FUNDSERVICES (MALTA) LIMITED
  3. 1ELS SERRCINO-INGLOTTlegal representative of→TMF FUNDSERVICES (MALTA) LIMITED
  4. 1ELS SERRCINO-INGLOTTsecretary of→TMF FUNDSERVICES (MALTA) LIMITED
  5. 1KEVIN CARUANAdirector of→TMF FUNDSERVICES (MALTA) LIMITED
  6. 1KEVIN CARUANAlegal representative of→TMF FUNDSERVICES (MALTA) LIMITED
  7. 1TMF HOLDING MALTA LIMITEDshareholder of→TMF FUNDSERVICES (MALTA) LIMITED