Who owns GAN IT LIMITED?

No ownership or control links for GAN IT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GAN IT LIMITED's risk level?

GAN IT LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GAN IT LIMITED appear across sources?

GAN IT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

GAN IT LIMITED

Name: GAN IT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GAN IT LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/01

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

GAN IT LIMITED
- SEDOL NEREX MERCHANTS LIMITED· Director· via Cyprus DRCOR
- SEDOL MERCHANT SERVICES LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GAN IT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GAN IT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

2 parties · 0 current

Every 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.

●
SEDOL MERCHANT SERVICES LIMITED
Also holds roles at 3 other companies
- ACTIONOR SECRETARIAL LIMITEDSecretary
- IULIAN ALEXANDRU DRAGOIDirector
- SEDOL RISK SERVICES LTDDirector
●
SEDOL NEREX MERCHANTS LIMITED
Also holds roles at 4 other companies
- ACTIONOR HOLDINGS LIMITEDDirector
- ACTIONOR SECRETARIAL LIMITEDSecretary
- ΕΛΙΖΑ ΗΛΙΑΔΟΥDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GAN IT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…