Skip to content
SearchLIVE · CORPUS
/ Dossier

MORALEJA HOLDCO LTD

Medium
Company·MT·icij:icijol-55055437

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1LOTA FIDUCIARY (CANADA) INCshareholder ofMORALEJA HOLDCO LTD
  2. 1CLINT BENNETTIsecretary ofMORALEJA HOLDCO LTD
  3. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDdirector ofMORALEJA HOLDCO LTD
  4. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDlegal representative ofMORALEJA HOLDCO LTD
  5. 1TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITEDshareholder ofMORALEJA HOLDCO LTD