Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

G.E.M SERVICES PRIVATE LIMITED

High
Company·MU·icij:icijol-82009269
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Appleby Management (Mauritius) Ltdshareholder of→G.E.M SERVICES PRIVATE LIMITED
  2. 1Alfalahi - Ahmed Essa Amad harebdirector of→G.E.M SERVICES PRIVATE LIMITED
  3. 1Alfalahi - Ahmed Essa Amad harebis signatory for→G.E.M SERVICES PRIVATE LIMITED
  4. 1Noel - Marie Gerard Gilbert - Mauritiusis signatory for→G.E.M SERVICES PRIVATE LIMITED
  5. 1Gulf Energy Maritime (GEM) PJSCshareholder of→G.E.M SERVICES PRIVATE LIMITED
  6. 1Moller - Malcolmdirector of→G.E.M SERVICES PRIVATE LIMITED
  7. 1Moller - Malcolmis signatory for→G.E.M SERVICES PRIVATE LIMITED
  8. 1Roy - Ovijitdirector of→G.E.M SERVICES PRIVATE LIMITED
  9. 1Roy - Ovijitis signatory for→G.E.M SERVICES PRIVATE LIMITED
  10. 1Wate - Dereckdirector of→G.E.M SERVICES PRIVATE LIMITED
  11. 1Wate - Dereckis signatory for→G.E.M SERVICES PRIVATE LIMITED