Ginger Lee Guzman
Active companies
1/1
Appointed — Shareholder
Maligator OÜ
Appointed — Officer — Juhatuse liige
Maligator OÜ
Appointed — roles.founder — Asutaja
Maligator OÜ
Who does Ginger Lee Guzman do business with?
Ginger Lee Guzman shares companies with 1 other people, including Jüri Pajuste.
What companies does Ginger Lee Guzman own or manage?
Ginger Lee Guzman is linked to 1 active companies including Maligator OÜ.
What roles does Ginger Lee Guzman hold in business?
Ginger Lee Guzman holds 1 officer position, 1 roles.founder position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Ginger Lee Guzman first appear in the business registry?
The earliest known registry record for Ginger Lee Guzman is from 2022-06-19, when they were registered as roles.founder at Maligator OÜ.
Is Ginger Lee Guzman on any sanctions or watchlist?
No — Ginger Lee Guzman does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.