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TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED

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Company·MT·icij:icijol-55033098
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ELIAN MALLIAdirector of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  2. 1ELIAN MALLIAlegal representative of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  3. 1CLINT BENNETTIdirector of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  4. 1CLINT BENNETTIlegal representative of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  5. 1TMF HOLDING INTERNATIONAL BVshareholder of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  6. 1TMF GROUP INVEST TWO BVshareholder of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  7. 1ELAINE SCICLUNA LEWISdirector of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  8. 1ELAINE SCICLUNA LEWISlegal representative of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  9. 1ELAINE SCICLUNA LEWISsecretary of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  10. 1ALEX JEAN HOOFT VAN HUYSDUYNENdirector of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED
  11. 1ALEX JEAN HOOFT VAN HUYSDUYNENlegal representative of→TMF MANAGEMENT AND ADMINISTRATIVE SERVICES (MALTA) LIMITED