LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
/02
Key facts
Risk signalLow
Risk
Aicardi - Marcelo is a Organization registered in DO 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
- Aicardi - Marcelo
- HAINA INVESTMENT CO., LTD.· chief financial officer of
- Caribe Energy Limited· chief financial officer of
/04
Directorship network
38 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.
HAINA INVESTMENT CO., LTD.
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
- Caribe Energy Limitedshareholder of
- CBPF Haina, Ltd.shareholder of
- Astro Desarrollo Financiero, S.A.shareholder of
- Basic Energy (BVI) Ltd.shareholder of
- Bax - Michaeldirector of
- Bax - Michaelis signatory for
- Bunster - Rolando Luis Gonzaleschief executive officer of
- Bunster - Rolando Luis Gonzalesdirector of
- Bunster - Rolando Luis Gonzalesis signatory for
- Caribbean Energy Companyshareholder of
- Derrick Jr - James Vis signatory for
- El Banco Central de la Republica Dominicanashareholder of
- Gamet - Francoisis signatory for
- Ginsburg - Irais signatory for
- Hart - Robert Cchief executive officer of
- Lewis - Mark - Walkers Caymandirector of
- Missong - Lucasis signatory for
- Noboa - Hectoris signatory for
- Osadetz - Gregis signatory for
- Sanjurjo - Pastoris signatory for
- Pellerano - Arturois signatory for
- Pellerano - Rosangelais signatory for
- Ramirez - Nurys Penais signatory for
- Rasmussen - Brianis signatory for
- Sangiovanni - Humbertois signatory for
- Shields - David Wchief financial officer of
- Triulzi - Albertochief financial officer of
- Triulzi - Albertois signatory for
Caribe Energy Limited
- Barletta - Migueldirector of
- Basic Energy (BVI) Ltd.shareholder of
- Bunster - Rolando Luis Gonzaleschief executive officer of
- Bunster - Rolando Luis Gonzalesdirector of
- Consorcio Energetico Punta Cana-Macoo S.A.shareholder of
- McMurdo - Iainshareholder of
- Pinheiro - Flaviodirector of