LIVE · CORPUS
/ Dossier
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GEMINI STUD LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
GEMINI STUD LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- GEMINI STUD LTD.
- SMITH DERRICK· director of
- WARD DONALD B.· director of
- OFFSHORE FINANCIAL SERVICES(ANTIGUA)LTD· director of
- SMITH PAUL· director of
- BELFAST GUARDIDAN INC.· director of
- SMITH GAY· alternate director of
- ROCHAT DOMINIQUE· director of
- SANFORD GERALD J.· director of
- CANTIGUA LTD.· director of
- GEIGER LOUISE· director of
- CARMICHAEL, DR. TREVOR A.· power of attorney of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on GEMINI STUD LTD.. Notes are community-contributed leads, not verified facts.
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