GILBERT AMMANN
GILBERT AMMANN — Maltese company (icij:icijol-56007146). 4 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.
- GILBERT AMMANN
- SALUTIS CO. LTD.· shareholder of
- SWISS INTERNATIONAL BUSINESS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILBERT AMMANN — 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 GILBERT AMMANN 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 GILBERT AMMANN is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- SALUTIS CO. LTD.Also holds roles at 5 other companies
- ALEXEI DALLIshareholder of
- CARMELO MURAFO`shareholder of
- PAOLO TOMASELLIdirector of
- SWISS INTERNATIONAL BUSINESS LTDAlso holds roles at 3 other companies
- ELAINE AMMANNsecretary of
- ELAINE AMMANNshareholder of
- EL SADEGH RAMADAN BEN GUMAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GILBERT AMMANN?
- What is GILBERT AMMANN's risk level?
- Where does GILBERT AMMANN appear across sources?
Community intel
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