- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Eastgate GEMs SPV4-S
Eastgate GEMs SPV4-S — MU company (icij:icijol-82008708). Offshore exposure upstream, UBO chain traced 13 hops, 5 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Eastgate GEMs SPV4-S
- Eastgate GEMs SPV4· shareholder of
- Alrawi - Ghazi Abdulrahim M· ultimate beneficial owner of
- KHAJEH-HOSSEINY - HOSEIN· ultimate beneficial owner of
- National Commercial Bank· ultimate beneficial owner of
- Benaissa - Nasr-Eddine· ultimate beneficial owner of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Eastgate GEMs SPV4-S, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Agarwal - SanjayAlso holds roles at 2 other companies
- Eastgate GEMs SPV3is signatory for
- Eastgate GEMs SPV4is signatory for
- Alrawi - Ghazi Abdulrahim MAlso holds roles at 5 other companies
- Eastgate GEMs SPV3director of
- Eastgate GEMs SPV3is signatory for
- Eastgate GEMs SPV4director of
- Appleby Management (Mauritius) LtdAlso holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Benaissa - Nasr-EddineAlso holds roles at 5 other companies
- Eastgate GEMs SPV3director of
- Eastgate GEMs SPV3is signatory for
- Eastgate GEMs SPV4director of
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- National Commercial BankAlso holds roles at 1 other company
- Eastgate GEMs SPV4ultimate beneficial owner of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Eastgate GEMs SPV4-S?
- What is Eastgate GEMs SPV4-S's risk level?
- Where does Eastgate GEMs SPV4-S appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Eastgate GEMs SPV4-S — nothing is disclosed before that.