Who owns GESInvest Holding Ltd?

No ownership or control links for GESInvest Holding Ltd are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is GESInvest Holding Ltd's risk level?

WhiteIntel flags GESInvest Holding Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GESInvest Holding Ltd appear across sources?

GESInvest Holding Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

GESInvest Holding Ltd

Name: GESInvest Holding Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GESInvest Holding Ltd, Organization, MT

GESInvest Holding Ltd — Maltese company (icij:icijol-56087949). 3 holdings. Cited to 1 registry.

ICIJ icijol-56087949Organization

Ownership graph Export .md

JSON / MCPsample

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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

GESInvest Holding Ltd
- MOEBELONE TRADING LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GESInvest Holding Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party Â· 0 current

Every 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.

●
MOEBELONE TRADING LTD.
Also holds roles at 2 other companies
- JORG WERNERshareholder of
- NICOLA MAGRO AXELSSONsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GESInvest Holding Ltd?: No ownership or control links for GESInvest Holding Ltd are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is GESInvest Holding Ltd's risk level?: WhiteIntel flags GESInvest Holding Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GESInvest Holding Ltd appear across sources?: GESInvest Holding Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.