James Gordon
James Gordon — Gibraltar company (icij:icijol-23692). 10 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.
- James Gordon
- Goldsmith Holders S.A.· director of
- Aposh Holdings Ltd.· director of
- Aservices Ltd· director of
- Le Pasha Internationale Ltd.· director of
- A2 Investive Ltd.· director of
- A Common Holdings Ltd.· director of
- Xian Mobile Inc.· director of
- Zian Systems Inc.· director of
- Snowielake Ltd.· director of
- KIMRON LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for James Gordon — 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 James Gordon is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GI 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 James Gordon is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- A Common Holdings Ltd.Also holds roles at 5 other companies
- Eric Estelladirector of
- CTF HOLDINGS LIMITEDshareholder of
- Georgina Morelloshareholder of
- A2 Investive Ltd.Also holds roles at 4 other companies
- Eric Estelladirector of
- Franz Wolfdirector of
- Marina Kushnarevadirector of
- Aservices LtdAlso holds roles at 2 other companies
- Erica Estelladirector of
- A1 Group Limitedshareholder of
- Goldsmith Holders S.A.Also holds roles at 4 other companies
- Eric Estelladirector of
- A1 Group Limitedshareholder of
- Soterakis Koupepidesdirector of
- KIMRON LTD.Also holds roles at 2 other companies
- Sophia Ioannondirector of
- Stella Herodotoudirector of
- Zian Systems Inc.Also holds roles at 2 other companies
- Ventrelt Holdings Limitedshareholder of
- Eviett Limitedshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns James Gordon?
- What is James Gordon's risk level?
- Where does James Gordon appear across sources?
Community intel
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