LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GUL MOHNANI is a Organization registered in MT 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
- GUL MOHNANI
- G S T LIMITED· director of
- G S T MANUFACTURING LIMITED· director of
- MIFF LIMITED· director of
- FRUCOP LTD· secretary 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.
G S T LIMITED
- TIMO MOHNANIshareholder of
- RACHAEL BONELLOliquidator of
- STEFAN MOHNANIshareholder of
- NATALIE FARRUGIAsecretary of
G S T MANUFACTURING LIMITED
- TIMO MOHNANIshareholder of
- LORRAINE CONTIliquidator of
- STEFAN MOHNANIshareholder of
- NATALIE FARRUGIAsecretary of
- G S T LIMITEDshareholder of
MIFF LIMITED
- FRANK BORGdirector of
- FRANK BORGsecretary of
- RACHAEL BONELLOliquidator of
FRUCOP LTD
- SAVIOUR FERRITOliquidator of
- MIFF LIMITEDdirector of
- FRANK P. BORG LIMITEDdirector of
- JOSEPH SAID LIMITEDdirector of
- P. ZAMMIT LIMITEDdirector of