LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 1
/02
Key facts
Risk signalLow
Risk
SGRG FUND SERVICES ENTERPRISE INC. is a Organization registered in CA resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- SGRG FUND SERVICES ENTERPRISE INC.
- SGGG FEXSERV FUND SERVICES (MALTA) LIMITED· shareholder of
/04
Directorship network
10 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.
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED
- LAWRENCE BUTTIGIEGsecretary of
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- FEXSERV FINANCIAL SERVICES LTDshareholder of
- BRENDAN CONLONdirector of
- BRENDAN CONLONlegal representative of
- RICHARD GLATTdirector of
- RICHARD GLATTlegal representative of
- SHARON GROSMANdirector of
- SHARON GROSMANlegal representative of