TOTAL DE INTER B.V
TOTAL DE INTER B.V — CW company (icij:icijol-56017435). 1 holding. Cited to 1 registry.
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.
None in current sources.
- TOTAL DE INTER B.V
- MINERVA MANAGEMENT LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOTAL DE INTER B.V — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TOTAL DE INTER B.V is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CW coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on TOTAL DE INTER B.V is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MINERVA MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- SARAH MARIE PALMIERsecretary of
- TRUSTMOORE MALTA LIMITEDdirector of
- TRUSTMOORE MALTA LIMITEDlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TOTAL DE INTER B.V?
- What is TOTAL DE INTER B.V's risk level?
- Where does TOTAL DE INTER B.V appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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