LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
TRIBAC LEAF LIMITED is a Organization registered in VG 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
- TRIBAC LEAF LIMITED
- INTOCO LIMITED· shareholder of
- INTOCO HOLDINGS LIMITED· shareholder of
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Directorship network
16 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.
INTOCO LIMITED
- LEONARD CARUANAliquidator of
- NILS CHRISTIAN TOLLdirector of
- NILS CHRISTIAN TOLLlegal representative of
- INTOCO HOLDINGS LIMITEDshareholder of
- STEPHANIE BALLIFARD CERRA CHERAKAsecretary of
INTOCO HOLDINGS LIMITED
- FAIRBAIRN TRUST COMPANY LIMITED (AS TRUSTEE OF THE CARMICHAEL TRUST)shareholder of
- ARSEN DOBRICshareholder of
- RODDEN FOUNDATIONshareholder of
- ARROCA TRADING LIMITEDshareholder of
- INTOCO MANAGEMENT PARTICIPATION SCHEME S.A.shareholder of
- LEONARD CARUANAliquidator of
- CHRISTOPHER YEWDALLshareholder of
- NILS CHRISTIAN TOLLdirector of
- NILS CHRISTIAN TOLLlegal representative of
- STEPHANIE BALLIFARD CERRA CHERAKAsecretary of
- GORDANA PARTICIPATIONS ESTABLISHMENTshareholder of