- Sources fused
- 1
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GAN DIRECT INSURANCE LIMITED
GAN DIRECT INSURANCE LIMITED — Cyprus company. Offshore exposure upstream, UBO chain traced 6 hops, 7 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF · cyprus_drcor- GAN DIRECT INSURANCE LIMITEDGLEIF · lei:213800IGKTZ24GGSFX02
- GAN DIRECT INSURANCE LIMITEDcyprus_drcor · cy-reg:113668
The same real-world entity, resolved across sources.
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.
- GAN DIRECT INSURANCE LIMITED
6-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 GAN DIRECT INSURANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
6 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.
- GANAlso holds roles at 4 other companies
- ΓΙΑΝΝΟΣ ΣΑΒΒΙΔΗΣSecretary
- ΦΕΙΔΙΑΣ Μ. ΣΑΒΒΙΔΗΣDirector
- ΜΑΚΗΣ ΣΑΒΒΙΔΗΣDirector
- GAN EASYPAYAlso holds roles at 2 other companies
- ΓΑΒΡΙΕΛΛΑ ΙΩΑΝΝΙΔΟΥSecretary
- ΓΑΒΡΙΕΛΛΑ Κ. ΙΩΑΝΝΙΔΟΥDirector
- GAN EASYQUOTEAlso holds roles at 2 other companies
- ΕΥΓΕΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣDirector
- ΣΤΕΦΑΝΟΣ ΞΕΝΟΦΩΝΤΟΣSecretary
- GAN EASYSWITCHAlso holds roles at 3 other companies
- ΠΑΡΗΣ ΠΑΓΚΑΛΟΣSecretary
- ΠΑΡΗΣ ΠΑΓΚΑΛΟΣDirector
- ΡΕΒΕΚΚΑ Π. ΠΑΓΚΑΛΟΥDirector
- ΟΛΑ ΣΕ ΕΝΑ ΝΟΙΚΟΚΥΡΕΜΕΝΑAlso holds roles at 2 other companies
- ANDREI TCHERNYCHEVDirector
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAN DIRECT INSURANCE LIMITED?
- What is GAN DIRECT INSURANCE LIMITED's risk level?
- Where does GAN DIRECT INSURANCE LIMITED appear across sources?