GASTON MARQUEVICH
GASTON MARQUEVICH — AR company (icij:icijol-56028058). 3 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.
- GASTON MARQUEVICH
- W1 HOLDINGS LIMITED· shareholder of
- W1 Fund SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GASTON MARQUEVICH — 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 GASTON MARQUEVICH is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AR 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 GASTON MARQUEVICH is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- W1 Fund SICAV p.l.c.Also holds roles at 5 other companies
- DAVID GALEA SOUCHETdirector of
- DAVID GALEA SOUCHETlegal representative of
- GANADO SERVICES LIMITEDsecretary of
- W1 HOLDINGS LIMITEDAlso holds roles at 9 other companies
- PATRICK BRISCOE WHITEsecretary of
- ADAM DE DOMENICOdirector of
- ADAM DE DOMENICOlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GASTON MARQUEVICH?
- What is GASTON MARQUEVICH's risk level?
- Where does GASTON MARQUEVICH appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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