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Gaetanne Antat
Gaetanne Antat — SC company (icij:icijol-20841). 68 holdings. Cited to 1 registry.
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Gaetanne Antat
- Ortex Limited· director of
- Rekona Limited· director of
- Office Shop Limited· director of
- Technocentre Limited· director of
- Business Enterprise Group Ltd.· director of
- Continental Consortium Ltd.· director of
- Gold Star Plus Ltd.· director of
- Legal & General Positions Ltd.· director of
- ROTHERFORD LTD.· director of
- LASINGER LTD.· director of
- KBA GIORI LIMITED· director of
- OLATHE INVESTMENTS LIMITED· director of
- PARMELTON SERVICES CORP· director of
- Enfield Commerce Limited· director of
- COLBERT BUSINESS COMPANY S.A.· director of
- Flowerbridge Overseas Incorporated· director of
- FRESCO INTERVEST LIMITED· director of
- VICE UNIVERSAL LIMITED· director of
- OLYMPIA CONTINENTAL LIMITED· director of
- PARAIMEX TRADING LIMITED· director of
- SENCO INTERTRADE LIMITED· director of
- STAR GROUP COMMERCE LTD.· director of
- SANFORD HOLDINGS GROUP LTD.· director of
- TENKO TELECOMMUNICATIONS LIMITED· director of
- TRANSENERGY MARKETING, LTD.· director of
- INTERLINE MANUFACTURING LTD.· director of
- MIS INTERNATIONAL TRADING LTD.· director of
- TRANSSPACE ENGINEERING, LTD.· director of
- LAXEY LIMITED· director of
- FAST INVESTMENTS INTERNATIONAL LTD.· director of
- JVP Capital Inc.· director of
- Marian Invest Group Ltd.· director of
- Bioton S.A.· shareholder of
- Braher S.A.· director of
- PRIXTON LTD.· director of
- REXFLEC LIMITED· shareholder of
- Jura Security Printing JSP Ltd· director of
- BERWIK BUSINESS LIMITED· shareholder of
- INTEGRAL INVESTCORP. LTD.· director of
- Freston Ventures Ltd· director of
- Marvil Universal Corp· director of
- SARGIN UNIVERSAL INC· shareholder of
- MARBALE UNIVERSAL CORP· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gaetanne Antat — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of Gaetanne Antat is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
19 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.
- BERWIK BUSINESS LIMITEDAlso holds roles at 2 other companies
- International Administrators Limiteddirector of
- Caprina Group Limitedshareholder of
- COLBERT BUSINESS COMPANY S.A.Also holds roles at 6 other companies
- Luis A Davisdirector of
- Pamela D. Halldirector of
- Paul Patrick Jonchdirector of
- Continental Consortium Ltd.Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Gaetanne Antatshareholder of
- Commonwealth Services Limiteddirector of
- Enfield Commerce LimitedAlso holds roles at 5 other companies
- Bearershareholder of
- Leonid Byalodirector of
- Leonid Byaloshareholder of
- Flowerbridge Overseas IncorporatedAlso holds roles at 6 other companies
- Denis Spiridonovdirector of
- Denis Spiridonovshareholder of
- Vladimir Popovdirector of
- INTEGRAL INVESTCORP. LTD.Also holds roles at 6 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Emilios Hadjivangelishareholder of
- INTERLINE MANUFACTURING LTD.Also holds roles at 3 other companies
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Happymoments Trading Limitedshareholder of
- JVP Capital Inc.Also holds roles at 3 other companies
- Yury Lapenkodirector of
- Yury Lapenkoshareholder of
- Victor Pichugovshareholder of
- Legal & General Positions Ltd.Also holds roles at 4 other companies
- Mrs. Annabelle Jean- Louisdirector of
- Mrs. Annabelle Jean- Louisshareholder of
- Tatiana Koudellaridirector of
- MARBALE UNIVERSAL CORPAlso holds roles at 2 other companies
- International Administrators Limiteddirector of
- International Administrators Limitedshareholder of
- Office Shop LimitedAlso holds roles at 2 other companies
- Commonwealth Trustdirector of
- CSL (BVI)director of
- Ortex LimitedAlso holds roles at 8 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Constantinos KOUDELLARISdirector of
- PRIXTON LTD.Also holds roles at 4 other companies
- Argyrou Vasilikidirector of
- Argyrou Vasilikishareholder of
- Commonwealth Services Limiteddirector of
- Rekona LimitedAlso holds roles at 4 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Olga Andronovadirector of
- REXFLEC LIMITEDAlso holds roles at 5 other companies
- Gaetanne Sharon Antatdirector of
- Eleni Papapavloudirector of
- Eleni Papapavloushareholder of
- SARGIN UNIVERSAL INCAlso holds roles at 2 other companies
- Gaetanne Antatdirector of
- Victor Vartapetyanbeneficial owner of
- Technocentre LimitedAlso holds roles at 6 other companies
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Vyacheslav Sheptukhadirector of
19 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns Gaetanne Antat?
- What is Gaetanne Antat's risk level?
- Where does Gaetanne Antat appear across sources?