GERARD JAN VAN SPALL
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- CY
Control & directorships
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.
- GERARD JAN VAN SPALL
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERARD JAN VAN SPALL — 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 GERARD JAN VAN SPALL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
9 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.
- A PLUS COMEDY HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 2 other companies
- VISTRA SECRETARY SERVICES LTDSecretary
- ΠΗΤΕΡ ΠΕΤΡΟΥDirector
- CAMINOR (NETHERLANDS) N.V.Also holds roles at 5 other companies
- BRUNO SCIFFOOwner
- NICHOLAS CHARLES TERRYAuthorised Person
- NICHOLAS CHARLES TERRYDirector
- CARPRO SYSTEMS CYPRUS B.V.Also holds roles at 7 other companies
- VIRENDRA DIGAMBAR NEVASKARDirector
- SHINDE ABHIJEET ASHOKDirector
- ΧΡΙΣΤΟΦΟΡΟΣ ΑΝΔΡΕΟΥDirector
- CASPIAN CAPITAL INVESTMENT (CYPRUS) LTDAlso holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
- CGOLD LIMITEDAlso holds roles at 3 other companies
- VISTRA SECRETARY SERVICES LTDSecretary
- ΠΗΤΕΡ ΠΕΤΡΟΥDirector
- DENNIS KWONGDirector
- JORDANS TRUST COMPANY (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- JORDAN COMPANY SECRETARIES (CYPRUS) LIMITEDSecretary
- NICHOLAS CHARLES TERRYDirector
- RICHARD MELTONDirector
- T.H. 1 HOLDING (CYPRUS) LTDAlso holds roles at 1 other company
- VISTRA SECRETARY SERVICES LTDSecretary
9 parties · 0 current. Ceased and resigned records are retained as history.