NANCY TRANS INVESTMENTS CORP.
NANCY TRANS INVESTMENTS CORP. — company (icij:icijol-101951). 2 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.
- NANCY TRANS INVESTMENTS CORP.
- GMP ASIA MANAGEMENT PTE. LTD.· shareholder of
- GMP CONSULTING (ASIA) PTE. LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NANCY TRANS INVESTMENTS CORP. — 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 NANCY TRANS INVESTMENTS CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 NANCY TRANS INVESTMENTS CORP. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- GMP ASIA MANAGEMENT PTE. LTD.Also holds roles at 6 other companies
- MICHEL GEORGES LAURANCONdirector of
- CHEONG HoCck Huat Andydirector of
- Rene Zehnderdirector of
- GMP CONSULTING (ASIA) PTE. LTD.Also holds roles at 5 other companies
- MICHEL GEORGES LAURANCONdirector of
- Lim Wan Hoondirector of
- GUIDO MARIA PEDONEdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NANCY TRANS INVESTMENTS CORP.?
- What is NANCY TRANS INVESTMENTS CORP.'s risk level?
- Where does NANCY TRANS INVESTMENTS CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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