Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Gemxija Crown Limited

High
Company·MT·icij:icijol-55029206
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MOHAMMAD D M AL SALEHdirector of→Gemxija Crown Limited
  2. 1MOHAMMAD J H F ALDABIEdirector of→Gemxija Crown Limited
  3. 1JEOFFREY MONTEBELLOdirector of→Gemxija Crown Limited
  4. 1MAREM B.V.shareholder of→Gemxija Crown Limited
  5. 1PETER J. MONTEBELLOdirector of→Gemxija Crown Limited
  6. 1MONICA GALEA JOHNsecretary of→Gemxija Crown Limited
  7. 1MOBEEN MAZHARlegal representative of→Gemxija Crown Limited
  8. 1JPM BROTHERS LIMITEDshareholder of→Gemxija Crown Limited
  9. 1TERSIA PILLAYdirector of→Gemxija Crown Limited
  10. 1FOUAD RIZKALLAHdirector of→Gemxija Crown Limited