LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalMedium
Risk
Pascalis, Gardner & Partners Ltd. is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Pascalis, Gardner & Partners Ltd.
- MBI Investments Limited· shareholder of
- PGP Investments Ltd.· shareholder of
/04
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MBI Investments Limited
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Naftrans Limitedshareholder of
- PTI Trade & Project GmbHshareholder of
PGP Investments Ltd.
- Reid Services Limited - Caymanshareholder of
- Alexiou - Andreasdirector of
- Eliades - Frynidirector of
- Gloria Associates Corp.shareholder of