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GENGHIS HOLDING COMPANY LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- GENGHIS HOLDING COMPANY LIMITEDICIJ Offshore Leaks · icij:icijol-56084485
- GENGHIS HOLDING COMPANY LIMITEDGLEIF · lei:25490096V45M4HFSHT71
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1MARIE LOUISE CASSARsecretary of→GENGHIS HOLDING COMPANY LIMITED
- 1CHRISTOPHE THIERRY MARIE SALMONdirector of→GENGHIS HOLDING COMPANY LIMITED
- 1CHRISTOPHE THIERRY MARIE SALMONlegal representative of→GENGHIS HOLDING COMPANY LIMITED
- 1WALTER CUTAJARdirector of→GENGHIS HOLDING COMPANY LIMITED
- 1WALTER CUTAJARlegal representative of→GENGHIS HOLDING COMPANY LIMITED
- 1MARK ALUN SAUNDERSdirector of→GENGHIS HOLDING COMPANY LIMITED
- 1MARK ALUN SAUNDERSlegal representative of→GENGHIS HOLDING COMPANY LIMITED
- 1SALVINO BUSUTTILdirector of→GENGHIS HOLDING COMPANY LIMITED
- 1SALVINO BUSUTTILlegal representative of→GENGHIS HOLDING COMPANY LIMITED
- 1EDWARD RILEYdirector of→GENGHIS HOLDING COMPANY LIMITED
- 1EDWARD RILEYlegal representative of→GENGHIS HOLDING COMPANY LIMITED
- 1Avanzia Taxand Limitedshareholder of→GENGHIS HOLDING COMPANY LIMITED
- 1MANATEE HOLDING COMPANY LIMITEDshareholder of→GENGHIS HOLDING COMPANY LIMITED