LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 9
- UBO hops
- 9
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
GJC INTERNATIONAL SRL is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- GJC INTERNATIONAL SRL
- BRYANT ELWYN O'DONALD· manager of
- LEONARD MARK· manager of
- DOUGLAS WILLIAM P. A.· manager of
- BEATTIE BRIAN R.· manager of
- CARRINGTON CHARLES L. P.· manager of
- SYMONS BARRY A.· manager of
- KEATES TRACEY E.· manager of
- MARSHALL JOHN PAUL· manager of
- FITZWILLIAMS NEIL B. G.· manager of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GJC INTERNATIONAL SRL. Notes are community-contributed leads, not verified facts.
Loading notes…