LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
SWISS SETTLEMENTS GMBH is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- SWISS SETTLEMENTS GMBH
- SWISS SETTLEMENTS FUND MANAGEMENT LTD· shareholder of
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Directorship network
9 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.
SWISS SETTLEMENTS FUND MANAGEMENT LTD
- SILVANA ZAMMITliquidator of
- BRIAN ROY HOLLANDdirector of
- BRIAN ROY HOLLANDlegal representative of
- BRIAN ROY HOLLANDshareholder of
- CARMEL JOHN FARRUGIAdirector of
- RENATO ROBERT BIANCHINdirector of
- RENATO ROBERT BIANCHINlegal representative of
- RENATO ROBERT BIANCHINsecretary of
- RENATO ROBERT BIANCHINshareholder of