LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
CHRISTO GEORGIEV GEORGIEV is a Organization registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- CHRISTO GEORGIEV GEORGIEV
- SIGNIA HOLDING LTD· director of
- SATABANK P.L.C.· director of
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Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SIGNIA HOLDING LTD
- SAM ABELAsecretary of
- EUGENE M ALEXANDERdirector of
- EUGENE M ALEXANDERlegal representative of
- EUGENE M ALEXANDERshareholder of
- E E CAPITAL LIMITEDshareholder of
- SIGNIA GROUP AGshareholder of
- NET-M PRIVATBANK 1891 AGshareholder of
SATABANK P.L.C.
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- ANTHONY PARISdirector of
- ANTHONY PARISlegal representative of
- ANTHONY PARISsecretary of
- HERBERT WEININGERdirector of
- HERBERT WEININGERlegal representative of
- SIGNIA HOLDING LTDshareholder of
- CHRISTOPH BOCKLEdirector of
- CHRISTOPH BOCKLElegal representative of