GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST
GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST — BVI company (icij:icijol-56012367). 1 holding. 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.
- GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST
- CVP Holdings Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST — 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 GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
1 party · 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.
- CVP Holdings LimitedAlso holds roles at 11 other companies
- ATHOL ADMINISTRATION LIMITED AS TRUSTEES OF THE HOWARD FAMILY TRUSTshareholder of
- CAPRICORN EUROPEAN INVESTMENTS LIMITEDshareholder of
- EDWARD CAMILLERIdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST?
- What is GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST's risk level?
- Where does GENEVA MANAGEMENT GROUP (BVI) LIMITED AS TRUSTEES OF THE MARAIS FAMILY TRUST appear across sources?
Community intel
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