Gauguin Trustees PVT Limited
Gauguin Trustees PVT Limited — BM company (icij:icijol-80002789). 3 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.
- Gauguin Trustees PVT Limited
- Omicron Collections Ltd· shareholder of
- Caravaggio Fund Inc.· shareholder of
- Epsilon Collections Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gauguin Trustees PVT 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 Gauguin Trustees PVT Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BM 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 Gauguin Trustees PVT Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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
- Gil - Juan Carlosdirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglassecretary of
- Epsilon Collections LimitedAlso holds roles at 12 other companies
- Gil - Juan Carlosdirector of
- Campbell - John Douglasdirector of
- Campbell - John Douglassecretary of
- Omicron Collections LtdAlso holds roles at 14 other companies
- Gil - Juan Carlosdirector of
- Gil - Juan Carlosis signatory for
- Campbell - John Douglasdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gauguin Trustees PVT Limited?
- What is Gauguin Trustees PVT Limited's risk level?
- Where does Gauguin Trustees PVT Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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