TMF FUNDADMINISTRATORS (MALTA) LIMITED

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.

Every 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.

• ●

  ACTIVE INVESTMENTS SICAV PLC

  Also holds roles at 7 other companies

  • DANNY ROSSOliquidator of
  • ELS SERRCINO-INGLOTTdirector of
  • ELS SERRCINO-INGLOTTlegal representative of

  +4 more companies
• ●

  S-CAPITAL SICAV P.L.C.

  Also holds roles at 9 other companies

  • ALBERTO SAFDIEdirector of
  • ALBERTO SAFDIElegal representative of
  • ALBERTO SAFDIEshareholder of

  +6 more companies
• ●

  SAF SICAV P.L.C.

  Also holds roles at 6 other companies

  • Petri Markus Tuokkodirector of
  • Petri Markus Tuokkolegal representative of
  • IVAN CINIdirector of

  +3 more companies

3 parties · 0 current. Ceased and resigned records are retained as history.