Gefica Industries S.à.r.l
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Gefica Industries S.à.r.l
- Adelphi London S.a.r.l.· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Gefica Industries S.à.r.l, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 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.
- Appleby Trust (Jersey) LimitedAlso holds roles at 475 other companies
- Cloche Investments Limitedis signatory for
- Lunar House Limitedis signatory for
- Michael Weaver Family Settlementis signatory for
- Dowling - BrendanAlso holds roles at 106 other companies
- Davy Finance Limitedshareholder of
- Lunar House Limiteddirector of
- Stockport Retail Trustee No 1 Limiteddirector of
- Prosser - Richard J S - JerseyAlso holds roles at 412 other companies
- TWENTY-FIRST CENTURY HOLDINGS LIMITEDdirector of
- Bordeaux Limiteddirector of
- Bordeaux Limitedpresident of
3 parties · 0 current. Ceased and resigned records are retained as history.