Gil - Juan Carlos
Gil - Juan Carlos — Swiss company (icij:icijol-80038066). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- Gil - Juan Carlos
- Gauguin Trustees PVT Limited· chairman of
- Omicron Collections Ltd· director of
- Caravaggio Fund Inc.· director of
- Epsilon Collections Limited· director of
- Eidolon Trustees Limited· director of
- Lhotse Capital Advisors Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gil - Juan Carlos — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Gil - Juan Carlos is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Gil - Juan Carlos is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- Caravaggio Fund Inc.Also holds roles at 12 other companies
- Gauguin Trustees PVT Limitedshareholder of
- Campbell - John Douglasdirector of
- Campbell - John Douglassecretary of
- Eidolon Trustees LimitedAlso holds roles at 9 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Krebs - Randall Jdirector of
- Krebs - Randall Jis signatory for
- Epsilon Collections LimitedAlso holds roles at 12 other companies
- Gauguin Trustees PVT Limitedshareholder of
- Campbell - John Douglasdirector of
- Campbell - John Douglassecretary of
- Gauguin Trustees PVT LimitedAlso holds roles at 12 other companies
- Campbell - John Douglasdirector of
- Campbell - John Douglassecretary of
- Engel - Alexanderchairman of
- Lhotse Capital Advisors LimitedAlso holds roles at 11 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Erskine - Alex Jdirector of
- Brough - Christopher Jdirector of
- Omicron Collections LtdAlso holds roles at 13 other companies
- Gauguin Trustees PVT Limitedshareholder of
- Campbell - John Douglasdirector of
- Campbell - John Douglassecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gil - Juan Carlos?
- What is Gil - Juan Carlos's risk level?
- Where does Gil - Juan Carlos appear across sources?
Community intel
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