The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGAMMA GLOBAL SERVICES HOLDING LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- GAMMA GLOBAL SERVICES HOLDING LTD
- OF TRADER LTD· shareholder of
- ENZO FILIPPINI· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
50 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GAMMA CAPITAL MARKETS LIMITEDdirector of
- GAMMA CAPITAL MARKETS LIMITEDlegal representative of
- GAMMA CAPITAL MARKETS LIMITEDsecretary of
- RMCJ Co. Ltd.shareholder of
- GAMMA GLOBAL SERVICES LTDdirector of
- GAMMA GLOBAL SERVICES LTDlegal representative of
- GAMMA GLOBAL SERVICES LTDsecretary of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- E2S MONITORING LTDsecretary of
- GALAFIN INTERNATIONAL LIMITEDdirector of
- GALAFIN INTERNATIONAL LIMITEDlegal representative of
- GALAFIN INTERNATIONAL LIMITEDsecretary of
- GALA INVESTMENTS LTDdirector of
- GALA INVESTMENTS LTDlegal representative of
- GALA INVESTMENTS LTDsecretary of
- KAIKEI INTERNATIONAL LIMITEDdirector of
- KAIKEI INTERNATIONAL LIMITEDlegal representative of
- E2A CAPITAL SICAV P.L.C.director of
- E2A CAPITAL SICAV P.L.C.legal representative of
- AQA UCITS FUNDS SICAV P.L.C.director of
- AQA UCITS FUNDS SICAV P.L.C.legal representative of
- HIGHLAND SICAV P.L.C.secretary of
- GAMMA GLOBAL SERVICES LTDshareholder of
- GAMMA GLOBAL SERVICES LTDdirector of
- GAMMA GLOBAL SERVICES LTDlegal representative of
- KITE SICAV PLC.shareholder of
- OF TRADER LTDdirector of
- OF TRADER LTDlegal representative of
- CRISTALLINA HOLDING LIMITEDdirector of
- CRISTALLINA HOLDING LIMITEDlegal representative of
- IG HOLDING LIMITEDdirector of
- IG HOLDING LIMITEDlegal representative of
- GAMMA CAPITAL REAL ESTATE LIMITEDdirector of
- GAMMA CAPITAL REAL ESTATE LIMITEDlegal representative of
- IG TRUSTEE LIMITEDdirector of
- IG TRUSTEE LIMITEDlegal representative of
- GAMMA GLOBAL SERVICES LTDshareholder of
- E2S MONITORING LTDdirector of
- E2S MONITORING LTDlegal representative of
- E2S MONITORING LTDshareholder of
- PILATUS SICAV P.L.C.shareholder of
- E2A CAPITAL SICAV P.L.C.shareholder of
- PRIME METAL OPPORTUNITY SICAV P.L.C.director of
- PRIME METAL OPPORTUNITY SICAV P.L.C.legal representative of
- PRIME METAL OPPORTUNITY SICAV P.L.C.shareholder of
- HIGHLAND SICAV P.L.C.shareholder of
- KITE SICAV PLC.director of
- KITE SICAV PLC.legal representative of
- KITE SICAV PLC.shareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier