GARY JOHN SHAYNE
GARY JOHN SHAYNE — South African company (icij:icijol-56050752). 20 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.
- GARY JOHN SHAYNE
- C2C CAPITAL LIMITED· director of
- C2C HOLDINGS LIMITED· director of
- C2C VENTURES LIMITED· director of
- BOUNTY BRANDS ENTERPRISES LIMITED· director of
- MARLIN BRANDS AUSTRALIA LIMITED· director of
- BOUNTY BRANDS SA LIMITED· director of
- MARLIN BRANDS ENTERPRISES LIMITED· director of
- MARLIN BRANDS EUROPE LIMITED· director of
- C2C VENTURES 2 MALTA LIMITED· director of
- SHEPSTONE CAPITAL LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARY JOHN SHAYNE — 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 GARY JOHN SHAYNE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA 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 GARY JOHN SHAYNE is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- BOUNTY BRANDS ENTERPRISES LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- BOUNTY BRANDS SA LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- C2C CAPITAL LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- C2C HOLDINGS LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- C2C VENTURES 2 MALTA LIMITEDAlso holds roles at 11 other companies
- STEPHANIE AZZOPARDIsecretary of
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- C2C VENTURES LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- MARLIN BRANDS AUSTRALIA LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- MARLIN BRANDS ENTERPRISES LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- MARLIN BRANDS EUROPE LIMITEDAlso holds roles at 11 other companies
- NISSIM OHAYONdirector of
- NISSIM OHAYONlegal representative of
- NISSIM OHAYONsecretary of
- SHEPSTONE CAPITAL LIMITEDAlso holds roles at 11 other companies
- MARIE LOUISE ZAMMITdirector of
- MARIE LOUISE ZAMMITlegal representative of
- NISSIM OHAYONdirector of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GARY JOHN SHAYNE?
- What is GARY JOHN SHAYNE's risk level?
- Where does GARY JOHN SHAYNE appear across sources?
Community intel
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