MICHEL ROLAND DESTRAZ
MICHEL ROLAND DESTRAZ — Swiss company (icij:icijol-56105107). 10 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.
- MICHEL ROLAND DESTRAZ
- AKIZ INTL HOLDINGS (IL) LIMITED· director of
- IL REAL ESTATE FINANCING LIMITED· director of
- SYGE HOLDINGS LIMITED· director of
- GLOBAL REAL ESTATE FINANCING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MICHEL ROLAND DESTRAZ — 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 MICHEL ROLAND DESTRAZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 MICHEL ROLAND DESTRAZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AKIZ INTL HOLDINGS (IL) LIMITEDAlso holds roles at 2 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- BEESTON NOMINEES (PANAMA) INCshareholder of
- GLOBAL REAL ESTATE FINANCING LIMITEDAlso holds roles at 1 other company
- BEESTON NOMINEES (PANAMA) INCshareholder of
- IL REAL ESTATE FINANCING LIMITEDAlso holds roles at 1 other company
- BEESTON NOMINEES (PANAMA) INCshareholder of
- SYGE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SYLVAIN GEHLERshareholder of
- BEATRIX CHRISTA HUBERsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MICHEL ROLAND DESTRAZ?
- What is MICHEL ROLAND DESTRAZ's risk level?
- Where does MICHEL ROLAND DESTRAZ appear across sources?
Community intel
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