GILLES JOSEPH BERDUGO
GILLES JOSEPH BERDUGO — UK company (icij:icijol-56104625). 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.
- GILLES JOSEPH BERDUGO
- VIRSCO TRADING LIMITED· shareholder of
- GULF ADVISORY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILLES JOSEPH BERDUGO — 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 GILLES JOSEPH BERDUGO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB 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 GILLES JOSEPH BERDUGO 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.
- GULF ADVISORY LIMITEDAlso holds roles at 5 other companies
- DANNY ROSSOliquidator of
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
- VIRSCO TRADING LIMITEDAlso holds roles at 5 other companies
- DANNY ROSSOliquidator of
- ADRIAN MUSCAT AZZOPARDIdirector of
- ADRIAN MUSCAT AZZOPARDIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GILLES JOSEPH BERDUGO?
- What is GILLES JOSEPH BERDUGO's risk level?
- Where does GILLES JOSEPH BERDUGO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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