LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Sources
- 1
- UBO hops
- 6
Standard €39
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Key facts
Risk signalMedium
Risk
Gardinia Enterprises Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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Ownership & control
Owners / controllers
- Gardinia Enterprises Limited
- HSBC PRIVATE BANKING NOMINEE (JERSEY) LIMITED· shareholder of
- HSBC TRUSTEE (CI) LIMITED· shareholder of
- SJW Holdings Limited· shareholder of
- SOULIEMAN MAROUF· shareholder of
- Soulieman Marouf· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Gardinia Enterprises Limited. Notes are community-contributed leads, not verified facts.
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