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TCIFin HOLDING LTD

High
Company·MT·icij:icijol-55032912
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JAMES SCERRI WORLEYsecretary of→TCIFin HOLDING LTD
  2. 1ADRIAN CUTAJARliquidator of→TCIFin HOLDING LTD
  3. 1STEFANO DONINELLIdirector of→TCIFin HOLDING LTD
  4. 1STEFANO DONINELLIlegal representative of→TCIFin HOLDING LTD
  5. 1PERALTA CUSTODIAN LIMITEDdirector of→TCIFin HOLDING LTD
  6. 1PERALTA CUSTODIAN LIMITEDlegal representative of→TCIFin HOLDING LTD
  7. 1PERALTA CUSTODIAN LIMITEDshareholder of→TCIFin HOLDING LTD