SISNETT NATALIA B.
SISNETT NATALIA B. — company (icij:icijol-110104506). 10 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.
- SISNETT NATALIA B.
- EPICARMO LIMITED· director of
- RAYALCAN LIMITED· director of
- CATELA INC.· director of
- MORECANN INC.· director of
- DICAMORE INC.· director of
- OVERSEAS COMMERCIAL LTD.· director of
- AUGUSTA LIMITED· director of
- VITTORIA LIMITED· director of
- ANMODANA CORPORATION· director of
- MONDANA INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SISNETT NATALIA B. — 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 SISNETT NATALIA B. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 SISNETT NATALIA B. is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- ANMODANA CORPORATIONAlso holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
- AUGUSTA LIMITEDAlso holds roles at 3 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
- WILSON WILLIAM MILLARdirector of
- CATELA INC.Also holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
- DICAMORE INC.Also holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
- EPICARMO LIMITEDAlso holds roles at 3 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
- WILSON WILLIAM MILLARdirector of
- MORECANN INC.Also holds roles at 4 other companies
- THOMPSON KATHY-ANN R-A.director of
- TAGGART JULIA A.director of
- PATEL MOHAMMED E.director of
- OVERSEAS COMMERCIAL LTD.Also holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
- RAYALCAN LIMITEDAlso holds roles at 4 other companies
- THOMPSON KATHY-ANN R-A.director of
- TAGGART JULIA A.director of
- PATEL MOHAMMED E.director of
- VITTORIA LIMITEDAlso holds roles at 2 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SISNETT NATALIA B.?
- What is SISNETT NATALIA B.'s risk level?
- Where does SISNETT NATALIA B. 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 SISNETT NATALIA B. — nothing is disclosed before that.