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G M CORPORATE AND FIDUCIARY SERVICES LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDICIJ Offshore Leaks · icij:icijol-56079455
- G M CORPORATE AND FIDUCIARY SERVICES LIMITEDGLEIF · lei:213800RZWT695QHDXN77
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JOHN A GAUCI-MAISTREdirector of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1JOHN A GAUCI-MAISTRElegal representative of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1JOHN A GAUCI-MAISTREsecretary of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1JEAN-PIE GAUCI-MAISTREdirector of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1JEAN-PIE GAUCI-MAISTRElegal representative of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1RICHARD GALEAdirector of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1RICHARD GALEAlegal representative of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1ECONOMICARD WORLDWIDE LIMITEDshareholder of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED
- 1G M INTERNATIONAL SERVICES LIMITEDshareholder of→G M CORPORATE AND FIDUCIARY SERVICES LIMITED