MOKSHA MAVERICKS ASSET MANAGEMENT LTD
MOKSHA MAVERICKS ASSET MANAGEMENT LTD — SC company (icij:icijol-56063115). 7 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.
- MOKSHA MAVERICKS ASSET MANAGEMENT LTD
- RW BERATUNG LIMITED· shareholder of
- SM BERATUNG LIMITED· shareholder of
- JCD CONSEIL LIMITED· shareholder of
- LG CONSEIL LIMITED· shareholder of
- PCD CONSEIL LIMITED· shareholder of
- FND CONSEIL LIMITED· shareholder of
- INTERNATIONAL COMMERCIAL CONSULTING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOKSHA MAVERICKS ASSET MANAGEMENT LTD — 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 MOKSHA MAVERICKS ASSET MANAGEMENT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC 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 MOKSHA MAVERICKS ASSET MANAGEMENT LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- FND CONSEIL LIMITEDAlso holds roles at 4 other companies
- FRANCOIS NICOLAS DELBEKEdirector of
- FRANCOIS NICOLAS DELBEKElegal representative of
- BIRGIT BAUMsecretary of
- INTERNATIONAL COMMERCIAL CONSULTING LIMITEDAlso holds roles at 6 other companies
- BIRGIT BAUMsecretary of
- BIRGIT BAUMshareholder of
- PETROS IOSSIFdirector of
- JCD CONSEIL LIMITEDAlso holds roles at 4 other companies
- JEAN-CLAUDE DELBEKEdirector of
- JEAN-CLAUDE DELBEKElegal representative of
- BIRGIT BAUMsecretary of
- LG CONSEIL LIMITEDAlso holds roles at 4 other companies
- LUCAS GORETAdirector of
- LUCAS GORETAlegal representative of
- BIRGIT BAUMsecretary of
- PCD CONSEIL LIMITEDAlso holds roles at 4 other companies
- PIERRE-CHARLES DELBEKEdirector of
- PIERRE-CHARLES DELBEKElegal representative of
- BIRGIT BAUMsecretary of
- RW BERATUNG LIMITEDAlso holds roles at 4 other companies
- BIRGIT BAUMsecretary of
- BIRGIT BAUMshareholder of
- RALPH WINTERMANTELdirector of
- SM BERATUNG LIMITEDAlso holds roles at 4 other companies
- BIRGIT BAUMsecretary of
- BIRGIT BAUMshareholder of
- STEFAN MULLERdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOKSHA MAVERICKS ASSET MANAGEMENT LTD?
- What is MOKSHA MAVERICKS ASSET MANAGEMENT LTD's risk level?
- Where does MOKSHA MAVERICKS ASSET MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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