Who owns GMMI Holding Limited?

No ownership or control links for GMMI Holding Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GMMI Holding Limited's risk level?

WhiteIntel flags GMMI Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GMMI Holding Limited appear across sources?

GMMI Holding Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

GMMI Holding Limited

Name: GMMI Holding Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GMMI Holding Limited, Organization, IM

GMMI Holding Limited — Isle of Man company (icij:icijol-80021722). 2 holdings. Cited to 1 registry.

ICIJ icijol-80021722Organization

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GMMI Holding Limited
- Marsol International Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GMMI Holding Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GMMI Holding Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IM coverage

WHAT YOU CAN SEEFREE

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4 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 GMMI Holding Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
Marsol International Limited
Also holds roles at 9 other companies
- Leigh - C I Lis signatory for
- O Sullivan - Christine Catherineis signatory for
- Young - Michael David St Georgeis signatory for

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns GMMI Holding Limited?: No ownership or control links for GMMI Holding Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GMMI Holding Limited's risk level?: WhiteIntel flags GMMI Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GMMI Holding Limited appear across sources?: GMMI Holding Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GMMI Holding Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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