GMF Investments Limited
GMF Investments Limited — Jersey company (icij:icijol-56068922). 1 holding. 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.
- GMF Investments Limited
- SAKARAS HOLDING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GMF Investments 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 GMF Investments Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore JE 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 GMF Investments Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SAKARAS HOLDING LIMITEDAlso holds roles at 17 other companies
- Anatoli Kaminovdirector of
- PUSATERI TRADE LTDshareholder of
- LETTSOME MANAGEMENT CORPshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GMF Investments Limited?
- What is GMF Investments Limited's risk level?
- Where does GMF Investments Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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