Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

TRE CHIESE LIMITED

High
Company·MT·icij:icijol-55021855
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IAN J STAFRACEsecretary of→TRE CHIESE LIMITED
  2. 1HELEN CASSAR TORREGIANIdirector of→TRE CHIESE LIMITED
  3. 1HELEN CASSAR TORREGIANIshareholder of→TRE CHIESE LIMITED
  4. 1MICHAEL CASSAR TORREGGIANIdirector of→TRE CHIESE LIMITED
  5. 1MICHAEL CASSAR TORREGGIANIshareholder of→TRE CHIESE LIMITED
  6. 1THOMAS CASSAR TORREGIANIdirector of→TRE CHIESE LIMITED
  7. 1THOMAS CASSAR TORREGIANIshareholder of→TRE CHIESE LIMITED
  8. 1ANTHONY CASSAR TORREGIANIdirector of→TRE CHIESE LIMITED
  9. 1ANTHONY CASSAR TORREGIANIshareholder of→TRE CHIESE LIMITED
  10. 1CATHERINE CASSAR TORREGIANIdirector of→TRE CHIESE LIMITED
  11. 1CATHERINE CASSAR TORREGIANIshareholder of→TRE CHIESE LIMITED
  12. 1PETER CASSAR TORREGGIANIdirector of→TRE CHIESE LIMITED
  13. 1PETER CASSAR TORREGGIANIlegal representative of→TRE CHIESE LIMITED
  14. 1PETER CASSAR TORREGGIANIshareholder of→TRE CHIESE LIMITED