PHILIPPE EMILE WARZEE
PHILIPPE EMILE WARZEE — French company (icij:icijol-56031243). 3 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.
- PHILIPPE EMILE WARZEE
- GAMESTAR MALTA LTD· secretary of
- B3W (HOLDINGS) LTD· secretary of
- COMMOLOGIC MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIPPE EMILE WARZEE — 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 PHILIPPE EMILE WARZEE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore FR 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 PHILIPPE EMILE WARZEE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- B3W (HOLDINGS) LTDAlso holds roles at 3 other companies
- SOFT INVEST LIMITEDshareholder of
- HENRI ETRILLARDdirector of
- HENRI ETRILLARDlegal representative of
- COMMOLOGIC MALTA LIMITEDAlso holds roles at 3 other companies
- TAMIR BERLERdirector of
- TAMIR BERLERlegal representative of
- COMMOLOGIC LTDshareholder of
- GAMESTAR MALTA LTDAlso holds roles at 3 other companies
- SERGIO JOSEPH SCHEMBRIdirector of
- SERGIO JOSEPH SCHEMBRIlegal representative of
- GVM HOLDINGS LIMITEDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PHILIPPE EMILE WARZEE?
- What is PHILIPPE EMILE WARZEE's risk level?
- Where does PHILIPPE EMILE WARZEE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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