GA DIRECT MANAGEMENT LIMITED
GA DIRECT MANAGEMENT LIMITED — Maltese company (icij:icijol-56082662). 26 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.
- GA DIRECT MANAGEMENT LIMITED
- Club Persia Airlines Limited· shareholder of
- TENAM ENGINEERING LIMITED· shareholder of
- JANUS INVESTMENTS LIMITED· shareholder of
- PERSIAN MEDIA CORPORATION LIMITED· shareholder of
- iProcess Limited· director of
- GLIMMER PKR LTD· director of
- Grinder Pkr Limited· director of
- ALEV INVESTMENTS LIMITED· shareholder of
- KING LONG EUROPE CO LTD· shareholder of
- CBA EMPIRE LIMITED· shareholder of
- ZP HOLDINGS LIMITED· shareholder of
- CAINE HOLDING LIMITED· director of
- NET SYSTEM GROUP LIMITED· director of
- YACHT & JET LTD· shareholder of
- ZP SERVICES LIMITED· shareholder of
- MEREO HOLDINGS LIMITED· shareholder of
- HIYA BIO HOLDING LIMITED· shareholder of
- HiYa Bio Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GA DIRECT MANAGEMENT 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 GA DIRECT MANAGEMENT LIMITED 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
Nothing further on GA DIRECT MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- CAINE HOLDING LIMITEDAlso holds roles at 3 other companies
- MELANIE MICELI DEMAJOliquidator of
- DAVID GONZIsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- CBA EMPIRE LIMITEDAlso holds roles at 3 other companies
- DAVIDE MARCHETTIdirector of
- DAVIDE MARCHETTIlegal representative of
- Energy Enterprise Limitedshareholder of
- Club Persia Airlines LimitedAlso holds roles at 4 other companies
- DAVID GONZIsecretary of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
- GLIMMER PKR LTDAlso holds roles at 6 other companies
- KEVIN CATANIAliquidator of
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- Grinder Pkr LimitedAlso holds roles at 6 other companies
- KEVIN CATANIAliquidator of
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- HIYA BIO HOLDING LIMITEDAlso holds roles at 5 other companies
- NICOLA MATTOCKSsecretary of
- Stephanie Ellul Sullivanliquidator of
- GVM HOLDINGS LIMITEDshareholder of
- HiYa Bio LimitedAlso holds roles at 5 other companies
- NICOLA MATTOCKSsecretary of
- Stephanie Ellul Sullivanliquidator of
- Triglav Management Limiteddirector of
- iProcess LimitedAlso holds roles at 3 other companies
- GEORGE SAIDsecretary of
- DAVID GONZIliquidator of
- CSB Trustees & Fiduciaries Limitedshareholder of
- KING LONG EUROPE CO LTDAlso holds roles at 5 other companies
- BENJAMIN CASSARsecretary of
- DAVID GONZIsecretary of
- CHRIS CASSARdirector of
- MEREO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- JOCHEN FRANZ BIEWERdirector of
- NET SYSTEM GROUP LIMITEDAlso holds roles at 3 other companies
- MELANIE MICELI DEMAJOliquidator of
- DAVID GONZIsecretary of
- CAINE HOLDING LIMITEDshareholder of
- PERSIAN MEDIA CORPORATION LIMITEDAlso holds roles at 4 other companies
- DAVID GONZIsecretary of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
- TENAM ENGINEERING LIMITEDAlso holds roles at 6 other companies
- STEFAN PSAILAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- YACHT & JET LTDAlso holds roles at 4 other companies
- NICOLA MATTOCKSsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- ZP HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Paragon Realty Ltdshareholder of
- DAVID GONZIsecretary of
- Triglav Management Limiteddirector of
- ZP SERVICES LIMITEDAlso holds roles at 4 other companies
- LIRAN BENI BEN-ARIdirector of
- LIRAN BENI BEN-ARIlegal representative of
- DAVID GONZIsecretary of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GA DIRECT MANAGEMENT LIMITED?
- What is GA DIRECT MANAGEMENT LIMITED's risk level?
- Where does GA DIRECT MANAGEMENT LIMITED appear across sources?
Community intel
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