ORLEAN INVEST HOLDING LIMITED
ORLEAN INVEST HOLDING LIMITED — BVI company (icij:icijol-56057652). 2 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.
- ORLEAN INVEST HOLDING LIMITED
- SOCOTHERM WEST AFRICA LIMITED· shareholder of
- ORLEAN INVEST (MALTA) LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORLEAN INVEST HOLDING 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 ORLEAN INVEST HOLDING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 ORLEAN INVEST HOLDING LIMITED 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.
- ORLEAN INVEST (MALTA) LTDAlso holds roles at 6 other companies
- GABRIELE VOLPIdirector of
- GABRIELE VOLPIlegal representative of
- ANDREA CAROLLOdirector of
- SOCOTHERM WEST AFRICA LIMITEDAlso holds roles at 7 other companies
- ANDRE MARCEL SCHERRIERdirector of
- ANDRE MARCEL SCHERRIERlegal representative of
- DANIEL MICHEL SIGAUDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORLEAN INVEST HOLDING LIMITED?
- What is ORLEAN INVEST HOLDING LIMITED's risk level?
- Where does ORLEAN INVEST HOLDING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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