The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Nicholas Packer
Born in September 1962Individual (4 offsprings)Beneficial owner
2021-11-19 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Marco Rapaglia
Born in August 1962Individual (3 offsprings)Beneficial owner 2021-11-19 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
TRUSTQORE (MAURITIUS) LTD
- Registered number OE030260
TRUSTQORE (MAURITIUS) LTD
Info
19th Floor Newton Tower, Sir William Newton Street, Port Louis Overseas Entity incorporated on 2023-06-26 (2 years). The company status is Registered.The last date of confirmation statement was made at 2024-06-19CIF 0 TRUSTQORE (MAURITIUS) LTD
SRegistered number C4142719th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusLIMITED COMPANY in REGISTRAR OF COMPANIES MAURITIUSCIF 1TRUSTQORE (MAURITIUS) LTD
SRegistered number missingTrustqore 19th Floor Newton Tower, Sir William Newton Street, Port Louis, Mauritius, 11328Limited CompanyCIF 2TRUSTQORE (MAURITIUS) LTD
SRegistered number C4142719th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusLimited Company in Registrar Of Companies MauritiusCIF 3
- 120th Floor Newton Tower, Sir William Newton Street, Port Louis, MauritiusRemoved Corporate (1 parent)Beneficial owner 2015-03-13 ~ nowCIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Right to appoint or remove directors as the trustees of a trust → OECIF 7 - Has significant influence over the entity as the trustees of a trust → OE
- 219th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)Beneficial owner 2017-03-24 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
- 319th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)OfficerResponsible for responsible for the day to day affairs of the company 2023-01-25 ~ nowCIF 1 - Managing Officer → ME
- 419th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)Beneficial owner 2017-03-24 ~ nowCIF 5 - Ownership of shares - More than 25% → OE
- 519th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)Beneficial owner 2016-07-21 ~ nowCIF 6 - Ownership of shares - More than 25% → OE
- 619th Floor, Newton Tower, Sir William Newton Street, Port Louis, MauritiusRegistered Corporate (1 parent)Beneficial owner 2017-03-24 ~ nowCIF 4 - Ownership of shares - More than 25% → OE
- 7Level 1, Palm Grove House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2003-06-11 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
