LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Moran - Gavin is a Organization registered in IE 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
- Moran - Gavin
- SONO Commodities (Jersey) Limited· shareholder of
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Directorship network
21 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.
SONO Commodities (Jersey) Limited
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Allsop - Adamshareholder of
- Feld - Avishareholder of
- Benest - Karen Jane - Jerseydirector of
- Dowling - Brendandirector of
- Vistra Trust Company (NZ) Limited as trustee of the Draco Trustshareholder of
- Jenkins - Darrenshareholder of
- Mark - James Jonathan Gaydonshareholder of
- Runge - Frankshareholder of
- Bediako - Kwakushareholder of
- Legacon Treuland Anstalt as Trustees of Peli Trustshareholder of
- Ballands - Farah - Jerseydirector of
- Lichfield - Markshareholder of
- Malpass - Richardshareholder of
- Morrison - Charlesshareholder of
- Legacon Treuland Anstalt as Council of the Picetto Foundationshareholder of
- Prosser - Richard J S - Jerseydirector of
- Jones - William Patrickdirector of