GVZH TRUSTEES LIMITED
GVZH TRUSTEES LIMITED — Maltese company (icij:icijol-56079492). 42 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.
- GVZH TRUSTEES LIMITED
- TEKINFIN NAVIGATION LIMITED· director of
- 1837 HOLDINGS LIMITED· shareholder of
- OLC NAVIGATION LIMITED· director of
- CRESCO LIMITED· shareholder of
- BEY CAP LIMITED· shareholder of
- SEA FALCON YACHT LIMITED· director of
- IOGD LIMITED· shareholder of
- ARTIE LIMITED· director of
- ART CONSULT LIMITED· director of
- OUSHENG CAPITAL LIMITED· shareholder of
- C-SPORTING & LEISURE LIMITED· director of
- ATLANTIC GAMES MALTA LIMITED· shareholder of
- CISA HOLDINGS LIMITED· director of
- DEEP BLUE HOLDINGS LIMITED· director of
- YARO LIMITED· director of
- LEARO LIMITED· director of
- VARVARA YACHT LIMITED· director of
- VARVARA LEASE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GVZH TRUSTEES LIMITED — 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 GVZH TRUSTEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT 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 GVZH TRUSTEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- 1837 HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOSEPH J. VELLAdirector of
- JAIR CORDINAdirector of
- JAIR CORDINAlegal representative of
- ATLANTIC GAMES MALTA LIMITEDAlso holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
- BEY CAP LIMITEDAlso holds roles at 4 other companies
- CAPROCK CAPITAL PRIVATE TRUST COMPANY LIMITEDshareholder of
- FRONTIER INVESTMENT HOLDINGS SAdirector of
- FRONTIER INVESTMENT HOLDINGS SAlegal representative of
- CRESCO LIMITEDAlso holds roles at 4 other companies
- JEANNELLE CACHIAsecretary of
- SLADE SERVICES LIMITEDshareholder of
- MARC CHRISTOPH SEHRINGERdirector of
- IOGD LIMITEDAlso holds roles at 4 other companies
- PAUL CHRISTIAN MACLEOD-NAIRNdirector of
- PAUL CHRISTIAN MACLEOD-NAIRNlegal representative of
- PAUL CHRISTIAN MACLEOD-NAIRNshareholder of
- OUSHENG CAPITAL LIMITEDAlso holds roles at 4 other companies
- ANDREW ZAMMITdirector of
- ANDREW ZAMMITlegal representative of
- ANDREW ZAMMITsecretary of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GVZH TRUSTEES LIMITED?
- What is GVZH TRUSTEES LIMITED's risk level?
- Where does GVZH TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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