Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

MAREA INVESTMENTS LIMITED

High
Company·MT·icij:icijol-55038887
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BERNARD GAUCIdirector of→MAREA INVESTMENTS LIMITED
  2. 1BERNARD GAUCIlegal representative of→MAREA INVESTMENTS LIMITED
  3. 1ANDRE PARNISsecretary of→MAREA INVESTMENTS LIMITED
  4. 1MARIO CAMILLERIdirector of→MAREA INVESTMENTS LIMITED
  5. 1MARIO GAUCIdirector of→MAREA INVESTMENTS LIMITED
  6. 1MARIO GAUCIlegal representative of→MAREA INVESTMENTS LIMITED
  7. 1GMJ LIMITEDshareholder of→MAREA INVESTMENTS LIMITED
  8. 1MAUI INVESTMENTS LTDshareholder of→MAREA INVESTMENTS LIMITED