LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalMedium
Risk
TP HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- TP HOLDINGS LIMITED
- FORTIGNE HOLDINGS LIMITED· shareholder of
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Directorship network
13 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FORTIGNE HOLDINGS LIMITED
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- MICHAEL WARRINGTONsecretary of
- JOE CASSARdirector of
- JOE CASSARlegal representative of
- ISABEL SPITERIliquidator of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- MALCOLM G. MILLERdirector of
- MALCOLM G. MILLERlegal representative of
- ALBERTA HOLDINGS LIMITEDshareholder of
- AX HOLDINGS LIMITEDshareholder of
- CALPE ASSOCIATES LIMITEDshareholder of