GMK INVESTMENTS LIMITED
GMK INVESTMENTS LIMITED — Maltese company (icij:icijol-56086699). 5 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.
- GMK INVESTMENTS LIMITED
- F7X LIMITED· shareholder of
- GMK CONSULTING LIMITED· shareholder of
- GMKH Limited· shareholder of
- 25 WATT STREET LIMITED· shareholder of
- BG8 LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GMK INVESTMENTS LIMITED — 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 GMK INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 GMK INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- 25 WATT STREET LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- BG8 LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- F7X LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- GMK CONSULTING LIMITEDAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
- GMKH LimitedAlso holds roles at 7 other companies
- GODFREY LEONE GANADOdirector of
- GODFREY LEONE GANADOlegal representative of
- DAVID ANASTASIsecretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GMK INVESTMENTS LIMITED?
- What is GMK INVESTMENTS LIMITED's risk level?
- Where does GMK INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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