GEE FI HOLDINGS LIMITED
GEE FI HOLDINGS LIMITED — BVI company (icij:icijol-56058723). 3 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.
- GEE FI HOLDINGS LIMITED
- GFI SOFTWARE DEVELOPMENT LIMITED· shareholder of
- TECHGENIX LIMITED· shareholder of
- GFI Holding Malta Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GEE FI HOLDINGS 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 GEE FI HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 GEE FI HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GFI Holding Malta LimitedAlso holds roles at 5 other companies
- DAVID SPINAlegal representative of
- DAVID SPINAsecretary of
- GFI SOFTWARE LTDshareholder of
- GFI SOFTWARE DEVELOPMENT LIMITEDAlso holds roles at 5 other companies
- DAVID SPINAsecretary of
- INGO BEDNARZlegal representative of
- GFI SOFTWARE LTDshareholder of
- TECHGENIX LIMITEDAlso holds roles at 6 other companies
- DAVID SPINAsecretary of
- SEAN BUTTIGIEGdirector of
- SEAN BUTTIGIEGlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GEE FI HOLDINGS LIMITED?
- What is GEE FI HOLDINGS LIMITED's risk level?
- Where does GEE FI HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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