- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
VALDIR MANAGERS LIMITED
VALDIR MANAGERS LIMITED — Gibraltar company (icij:icijol-56020780). 40 holdings. Cited to 1 registry.
Also appears in
GLEIFThe 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.
- VALDIR MANAGERS LIMITED
- BLUEHORNE PROPERTIES LIMITED· director of
- KIMMSWICK PROPERTIES LIMITED· director of
- SNOWBIRD HOLDINGS LIMITED· director of
- UPFRONT LIMITED· director of
- GLASTONBURY PROPERTIES LIMITED· director of
- KANPUR HOLDINGS LIMITED· director of
- FAIR VALLEY LIMITED· director of
- VERMONTE HOLDINGS LIMTIED· director of
- BRODLICK INVESTMENTS LIMITED· director of
- MULBERRY HOLDINGS LIMITED· director of
- EDGELEY PROPERTIES LIMITED· director of
- SMITHDALE HOLDINGS LIMITED· director of
- LETWICH HOLDINGS LIMITED· director of
- RENDENHILL PROPERTIES LIMITED· director of
- Geralton Properties Limited· director of
- BLAKEMORE LIMITED· director of
- Ravensthorpe Holdings Limited· director of
- ABIF INVESTMENTS LIMITED· director of
- NARWIN PROPERTIES LIMITED· director of
- Salt Spring Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALDIR MANAGERS 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 VALDIR MANAGERS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI 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 VALDIR MANAGERS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- ABIF INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- BLAKEMORE LIMITEDAlso holds roles at 6 other companies
- LOURDES CARNEIROsecretary of
- JOSE VICENTE BOTO NUNESdirector of
- JOSE VICENTE BOTO NUNESlegal representative of
- BLUEHORNE PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- BRODLICK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- EDGELEY PROPERTIES LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- FAIR VALLEY LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- Geralton Properties LimitedAlso holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- GLASTONBURY PROPERTIES LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- KANPUR HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
- KIMMSWICK PROPERTIES LIMITEDAlso holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
- LETWICH HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- MULBERRY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL SAMUEL HASSANsecretary of
- NARWIN PROPERTIES LIMITEDAlso holds roles at 3 other companies
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Ravensthorpe Holdings LimitedAlso holds roles at 4 other companies
- MAURICE ALBERT PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- RENDENHILL PROPERTIES LIMITEDAlso holds roles at 2 other companies
- MARIA CARMELA BORGsecretary of
- VISTRA (MALTA) LIMITEDshareholder of
- Salt Spring LimitedAlso holds roles at 4 other companies
- LOURDES CARNEIROsecretary of
- MAURICE PERERAsecretary of
- DANIEL HASSANsecretary of
- SNOWBIRD HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JAMES DAVID HASSANdirector of
- JAMES DAVID HASSANlegal representative of
- MARIA CARMELA BORGsecretary of
- UPFRONT LIMITEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
- VERMONTE HOLDINGS LIMTIEDAlso holds roles at 4 other companies
- MAURICE PERERAsecretary of
- MARIA CARMELA BORGsecretary of
- DANIEL HASSANsecretary of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALDIR MANAGERS LIMITED?
- What is VALDIR MANAGERS LIMITED's risk level?
- Where does VALDIR MANAGERS LIMITED appear across sources?
Community intel
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