Who owns G M CORPORATE AND FIDUCIARY SERVICES LIMITED?

No ownership or control links for G M CORPORATE AND FIDUCIARY SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is G M CORPORATE AND FIDUCIARY SERVICES LIMITED's risk level?

WhiteIntel flags G M CORPORATE AND FIDUCIARY SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does G M CORPORATE AND FIDUCIARY SERVICES LIMITED appear across sources?

G M CORPORATE AND FIDUCIARY SERVICES LIMITED is resolved across ICIJ Offshore Leaks, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

SearchLIVE · CORPUS

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G M CORPORATE AND FIDUCIARY SERVICES LIMITED

Name: G M CORPORATE AND FIDUCIARY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56079455

JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

G M CORPORATE AND FIDUCIARY SERVICES LIMITEDICIJ Offshore Leaks · icij:icijol-55014181
G M CORPORATE AND FIDUCIARY SERVICES LIMITEDGLEIF · lei:213800RZWT695QHDXN77

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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MALCAP SHIPPING LIMITED
director of
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MALCAP SHIPPING LIMITED
legal representative of
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MALCAP SHIPPING LIMITED
shareholder of
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INTERPLAN LIMITED
director of
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CASTLE SHIPPING LIMITED
director of
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CASTLE SHIPPING LIMITED
legal representative of
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CASTLE SHIPPING LIMITED
shareholder of
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EVRICA COMMERCE INTERNATIONAL LIMITED
director of
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MONELLO BEN INTERNATIONAL LIMITED
director of
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KARAPINA COMMERCE INTERNATIONAL LIMITED
director of
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KARAPINA COMMERCE INTERNATIONAL LIMITED
legal representative of
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KARAPINA COMMERCE INTERNATIONAL LIMITED
shareholder of
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SANTINI DUE LIMITED
shareholder of
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JAMES J. TRUST LIMITED
director of
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SEA ARROW SHIPPING COMPANY LIMITED
shareholder of
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ATLANTIC ACTION SHIPPING COMPANY LIMITED
shareholder of
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CEDRUSEAL LIMITED
shareholder of
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ACCESS F. SHIPPING COMPANY LIMITED
shareholder of
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ABLE F. SHIPPING COMPANY LIMITED
shareholder of
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AMAZING F. SHIPPING COMPANY LIMITED
shareholder of
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AMBITIOUS F. SHIPPING COMPANY LIMITED
shareholder of
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ACTION F. SHIPPING COMPANY LIMITED
shareholder of
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CARGO CONTAINER LINE LIMITED
director of
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CARGO CONTAINER LINE LIMITED
shareholder of
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MEDFEEDER (MALTA) LIMITED
director of
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MEDFEEDER (MALTA) LIMITED
shareholder of
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JICHAQ SHIPPING COMPANY LIMITED
shareholder of
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GHM MALTESE INTERNATIONAL HOLDING COMPANY (HIMC) LIMITED
shareholder of
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TS-Trade Solutions Ltd
director of
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TS-Trade Solutions Ltd
legal representative of
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TS-Trade Solutions Ltd
shareholder of
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COOPER & COOPER LTD
director of
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COOPER & COOPER LTD
legal representative of
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COOPER & COOPER LTD
shareholder of
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PEAK MEDIA LIMITED
director of
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PEAK MEDIA LIMITED
legal representative of
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PEAK MEDIA LIMITED
shareholder of
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HIGH ENERGY LIMITED
shareholder of
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E.E.C. TRADE LTD
shareholder of
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SEEDS & SERVICES LIMITED
director of
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SEEDS & SERVICES LIMITED
legal representative of
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SEEDS & SERVICES LIMITED
shareholder of
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MEIJ LIMITED
director of
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MEIJ LIMITED
legal representative of
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MEIJ LIMITED
shareholder of
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M. RAISE LIMITED
director of
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M. RAISE LIMITED
legal representative of
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M. RAISE LIMITED
shareholder of
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VAN GINKEL HOLDINGS LIMITED
shareholder of
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EURO OPERATIONS LIMITED
director of
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EURO OPERATIONS LIMITED
legal representative of
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EURO OPERATIONS LIMITED
shareholder of
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LAB5 CONSULTANCY LIMITED
director of
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LAB5 CONSULTANCY LIMITED
legal representative of
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LAB5 CONSULTANCY LIMITED
shareholder of
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IGS INVESTMENT LIMITED
director of
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IGS INVESTMENT LIMITED
legal representative of
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SMART INNOVATIVE INVESTMENTS LIMITED
shareholder of
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MDY LIMITED
director of
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MDY LIMITED
legal representative of
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MDY LIMITED
shareholder of
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AUTO CONSULTING LIMITED
director of
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AUTO CONSULTING LIMITED
legal representative of
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AUTO CONSULTING LIMITED
shareholder of
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CORNFLOWER INTERNATIONAL HOLDINGS LIMITED
director of
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CORNFLOWER INTERNATIONAL HOLDINGS LIMITED
legal representative of
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CORNFLOWER INTERNATIONAL HOLDINGS LIMITED
shareholder of
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ADAMAS MARINE LTD
director of
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ADAMAS MARINE LTD
legal representative of
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ADAMAS MARINE LTD
shareholder of
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TKD HOLDINGS LIMITED
director of
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TKD HOLDINGS LIMITED
legal representative of
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TKD HOLDINGS LIMITED
shareholder of
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PDG HOLDINGS LIMITED
director of
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PDG HOLDINGS LIMITED
legal representative of
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PDG HOLDINGS LIMITED
shareholder of
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MALTA METAL TRADING LTD
director of
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MALTA METAL TRADING LTD
legal representative of