GM Orchard Holdings Ltd
GM Orchard Holdings Ltd — Maltese company (icij:icijol-56081728). 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.
- GM Orchard Holdings Ltd
- GM Orchard Trading Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GM Orchard Holdings Ltd — 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 GM Orchard Holdings Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 GM Orchard Holdings Ltd 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.
- GM Orchard Trading Ltd.Also holds roles at 4 other companies
- CLARIS CAPITAL LTDshareholder of
- RICHARD JOSEPH HEANEYdirector of
- RICHARD JOSEPH HEANEYlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GM Orchard Holdings Ltd?
- What is GM Orchard Holdings Ltd's risk level?
- Where does GM Orchard Holdings Ltd appear across sources?