LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 26
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GA DIRECT MANAGEMENT LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- 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
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Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Club Persia Airlines Limited
- DAVID GONZIsecretary of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
- MEHRDAD ESMAILI KIAshareholder of
TENAM ENGINEERING LIMITED
- STEFAN PSAILAsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- ANTON LIKARdirector of
- ANTON LIKARlegal representative of
- ANTON LIKARshareholder of
JANUS INVESTMENTS LIMITED
- Fabrizio Cittadinishareholder of
PERSIAN MEDIA CORPORATION LIMITED
- DAVID GONZIsecretary of
- MEHRDAD ESMAILI KIAdirector of
- MEHRDAD ESMAILI KIAlegal representative of
- MEHRDAD ESMAILI KIAshareholder of
iProcess Limited
- GEORGE SAIDsecretary of
- DAVID GONZIliquidator of
- CSB Trustees & Fiduciaries Limitedshareholder of
GLIMMER PKR LTD
- KEVIN CATANIAliquidator of
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- GRINDER LIMITEDshareholder of
- Digital Gaming Limitedshareholder of
Grinder Pkr Limited
- KEVIN CATANIAliquidator of
- DAVID GONZIsecretary of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- GRINDER LIMITEDshareholder of
- Digital Gaming Limitedshareholder of
ALEV INVESTMENTS LIMITED
- MAFAVA LIMITEDshareholder of
KING LONG EUROPE CO LTD
- BENJAMIN CASSARsecretary of
- DAVID GONZIsecretary of
- CHRIS CASSARdirector of
- CHRIS CASSARlegal representative of
- Smart Consultancy Limitedshareholder of
CBA EMPIRE LIMITED
- DAVIDE MARCHETTIdirector of
- DAVIDE MARCHETTIlegal representative of
- Energy Enterprise Limitedshareholder of
ZP HOLDINGS LIMITED
- Paragon Realty Ltdshareholder of
- DAVID GONZIsecretary of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
CAINE HOLDING LIMITED
- MELANIE MICELI DEMAJOliquidator of
- DAVID GONZIsecretary of
- GVM HOLDINGS LIMITEDshareholder of
NET SYSTEM GROUP LIMITED
- MELANIE MICELI DEMAJOliquidator of
- DAVID GONZIsecretary of
- CAINE HOLDING LIMITEDshareholder of
YACHT & JET LTD
- NICOLA MATTOCKSsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
ZP SERVICES LIMITED
- LIRAN BENI BEN-ARIdirector of
- LIRAN BENI BEN-ARIlegal representative of
- DAVID GONZIsecretary of
- ZP HOLDINGS LIMITEDshareholder of
MEREO HOLDINGS LIMITED
- PHILIPPE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- JOCHEN FRANZ BIEWERdirector of
- JOCHEN FRANZ BIEWERlegal representative of
HIYA BIO HOLDING LIMITED
- NICOLA MATTOCKSsecretary of
- Stephanie Ellul Sullivanliquidator of
- GVM HOLDINGS LIMITEDshareholder of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
HiYa Bio Limited
- NICOLA MATTOCKSsecretary of
- Stephanie Ellul Sullivanliquidator of
- Triglav Management Limiteddirector of
- Triglav Management Limitedlegal representative of
- HIYA BIO HOLDING LIMITEDshareholder of