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THRIAI CAPITAL PARTNERS LIMITED

High
Company·MT·icij:icijol-55060531
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. 1ADRIANA CAMILLERI VASSALLOsecretary of→THRIAI CAPITAL PARTNERS LIMITED
  2. 1JOSEPH M FORMOSAdirector of→THRIAI CAPITAL PARTNERS LIMITED
  3. 1JOSEPH M FORMOSAlegal representative of→THRIAI CAPITAL PARTNERS LIMITED
  4. 1FJV MANAGEMENT LIMITEDshareholder of→THRIAI CAPITAL PARTNERS LIMITED
  5. 1POLY SERVICES LIMITEDdirector of→THRIAI CAPITAL PARTNERS LIMITED
  6. 1POLY SERVICES LIMITEDlegal representative of→THRIAI CAPITAL PARTNERS LIMITED
  7. 1MACHAONIC HOLDINGS LIMITEDshareholder of→THRIAI CAPITAL PARTNERS LIMITED
  8. 1GUIDO EDWARD MARIA PASdirector of→THRIAI CAPITAL PARTNERS LIMITED
  9. 1GUIDO EDWARD MARIA PASlegal representative of→THRIAI CAPITAL PARTNERS LIMITED
  10. 1PATRICK GIRODdirector of→THRIAI CAPITAL PARTNERS LIMITED
  11. 1PATRICK GIRODlegal representative of→THRIAI CAPITAL PARTNERS LIMITED