JEREMY GINGELL
JEREMY GINGELL — Maltese company (icij:icijol-56037352). 4 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.
- JEREMY GINGELL
- GAMBLING 77 LTD· secretary of
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.· secretary of
- IBERIA BETTING SERVICES LIMITED· secretary of
- IBERIA INVESTMENTS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEREMY GINGELL — 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 JEREMY GINGELL 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 JEREMY GINGELL is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ALTERNATIVE CAPITAL INVEST TREUHAND-UND VERWALTUNGS LTD.Also holds roles at 4 other companies
- DAVID DEMARCOdirector of
- DAVID DEMARCOlegal representative of
- 2 D SERVICES LIMITEDshareholder of
- GAMBLING 77 LTDAlso holds roles at 5 other companies
- FABER WALDEMARshareholder of
- ALEXANDER LAVROVshareholder of
- INGRID SPEITEL-SPACHERshareholder of
- IBERIA BETTING SERVICES LIMITEDAlso holds roles at 4 other companies
- SIMON BOLDshareholder of
- DAVID DEMARCOdirector of
- DAVID DEMARCOlegal representative of
- IBERIA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- DAVID DEMARCOdirector of
- DAVID DEMARCOlegal representative of
- CARLOS SANCHEZ LOPEZshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEREMY GINGELL?
- What is JEREMY GINGELL's risk level?
- Where does JEREMY GINGELL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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