Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TOPKAPI LIMITED

High
Company·MT·icij:icijol-55079979
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MASSIMO DEBONOdirector of→TOPKAPI LIMITED
  2. 1EMMANUEL DEBONOdirector of→TOPKAPI LIMITED
  3. 1EMMANUEL DEBONOsecretary of→TOPKAPI LIMITED
  4. 1DOREEN TURNER BILOCCAliquidator of→TOPKAPI LIMITED
  5. 1ANTHONY DEBONOdirector of→TOPKAPI LIMITED
  6. 1GEORGE DEBONOdirector of→TOPKAPI LIMITED