LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
RUDOLPHE GAERTY is a Organization registered in MT 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
- RUDOLPHE GAERTY
- JUST IN TIME LIMITED· director of
- EPIC FINANCIAL SERVICES LIMITED· director of
- EPIC STOCKBROKING LIMITED· director of
- FINANCIAL APPLICATIONS SOFTWARE ENTERPRISES LIMITED· director of
- EPIC FINANCIAL SERVICES LTD.· director of
- EPIC BUSINESS SERVICES LIMITED· director of
/04
Directorship network
7 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.
JUST IN TIME LIMITED
- LIGHTHOUSE INVESTMENTS LIMITEDshareholder of
EPIC FINANCIAL SERVICES LIMITED
- NICOLETTE MAGRIdirector of
- NICOLETTE MAGRIsecretary of
EPIC STOCKBROKING LIMITED
- NICOLETTE MAGRIdirector of
- NICOLETTE MAGRIsecretary of
EPIC FINANCIAL SERVICES LTD.
- NICOLETTE MAGRI CREMONAshareholder of
- WAYNE PISANIdirector of