Skip to content
SearchLIVE · CORPUS
/ Dossier

GAMMA CAPITAL MARKETS LIMITED

High
Company·MT·icij:icijol-55045674
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1MICHAEL GALEAdirector ofGAMMA CAPITAL MARKETS LIMITED
  2. 1MICHAEL GALEAlegal representative ofGAMMA CAPITAL MARKETS LIMITED
  3. 1ALEXANDER VELLAdirector ofGAMMA CAPITAL MARKETS LIMITED
  4. 1ALEXANDER VELLAlegal representative ofGAMMA CAPITAL MARKETS LIMITED
  5. 1ALEXANDER VELLAsecretary ofGAMMA CAPITAL MARKETS LIMITED
  6. 1LUCENDRO HOLDING LIMITEDshareholder ofGAMMA CAPITAL MARKETS LIMITED
  7. 1ENZO FILIPPINIdirector ofGAMMA CAPITAL MARKETS LIMITED
  8. 1ENZO FILIPPINIlegal representative ofGAMMA CAPITAL MARKETS LIMITED
  9. 1MARCELLO SERTONIshareholder ofGAMMA CAPITAL MARKETS LIMITED
  10. 1EROS LOMBARDOdirector ofGAMMA CAPITAL MARKETS LIMITED
  11. 1EROS LOMBARDOlegal representative ofGAMMA CAPITAL MARKETS LIMITED
  12. 1EROS LOMBARDOshareholder ofGAMMA CAPITAL MARKETS LIMITED