GEORGE SEYCHELL
GEORGE SEYCHELL — Maltese company (icij:icijol-56066640). 9 holdings. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- GEORGE SEYCHELL
- GOLDFINCH HOLDINGS LIMITED· director of
- JOYCE HOLDINGS LIMITED· director of
- JOHANN HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEORGE SEYCHELL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GEORGE SEYCHELL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on GEORGE SEYCHELL is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- GOLDFINCH HOLDINGS LIMITEDAlso holds roles at 3 other companies
- RAYMOND SEYCHELLshareholder of
- JOSEPHINE SEYCHELLsecretary of
- JOSEPHINE SEYCHELLshareholder of
- JOHANN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOSEPHINE SEYCHELLsecretary of
- JOSEPHINE SEYCHELLshareholder of
- JOSEPH SEYCHELLshareholder of
- JOYCE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JOSEPHINE SEYCHELLsecretary of
- JOSEPHINE SEYCHELLshareholder of
- JOSEPH SEYCHELLshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEORGE SEYCHELL?
- What is GEORGE SEYCHELL's risk level?
- Where does GEORGE SEYCHELL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GEORGE SEYCHELL — nothing is disclosed before that.