SAN GORG INVESTMENTS COMPANY LIMITED
SAN GORG INVESTMENTS COMPANY LIMITED — Maltese company (icij:icijol-56078691). 2 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.
- SAN GORG INVESTMENTS COMPANY LIMITED
- GROSVENOR RESIDENCE LIMITED· shareholder of
- DHM PROPERTY INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAN GORG INVESTMENTS COMPANY LIMITED — 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 SAN GORG INVESTMENTS COMPANY LIMITED 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 SAN GORG INVESTMENTS COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- DHM PROPERTY INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- EVGUENI BODICHTIANOUdirector of
- EVGUENI BODICHTIANOUlegal representative of
- EVGUENI BODICHTIANOUshareholder of
- GROSVENOR RESIDENCE LIMITEDAlso holds roles at 5 other companies
- SAVIOUR GAUCIsecretary of
- PATRICK BURKEdirector of
- DENNIS BURKEdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SAN GORG INVESTMENTS COMPANY LIMITED?
- What is SAN GORG INVESTMENTS COMPANY LIMITED's risk level?
- Where does SAN GORG INVESTMENTS COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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