Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

THREE TO ONE COMPANY LTD.

High
Company·MT·icij:icijol-55067249
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RUBEN MAGROdirector of→THREE TO ONE COMPANY LTD.
  2. 1RUBEN MAGROlegal representative of→THREE TO ONE COMPANY LTD.
  3. 1RUBEN MAGROshareholder of→THREE TO ONE COMPANY LTD.
  4. 1NEVILLE AGIUSdirector of→THREE TO ONE COMPANY LTD.
  5. 1NEVILLE AGIUSlegal representative of→THREE TO ONE COMPANY LTD.
  6. 1NEVILLE AGIUSshareholder of→THREE TO ONE COMPANY LTD.
  7. 1NEVILLE JOHN SCIBERRASdirector of→THREE TO ONE COMPANY LTD.
  8. 1NEVILLE JOHN SCIBERRASlegal representative of→THREE TO ONE COMPANY LTD.
  9. 1NEVILLE JOHN SCIBERRASsecretary of→THREE TO ONE COMPANY LTD.
  10. 1NEVILLE JOHN SCIBERRASshareholder of→THREE TO ONE COMPANY LTD.