LIVE · CORPUS
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At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 5
Standard €39
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Key facts
Risk signalMedium
Risk
DERWICK ASSOCIATES CORPORATION is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- DERWICK ASSOCIATES CORPORATION
- LOPEZ LEOPOLDO ALEJANDRO B· director of
- TRIDENT CORPORATE SERVICES (B'DOS) LTD· secretary of
- LAZO EDGARD ROMERO· director of
- LOPEZ DOMINGO XAVIER G.· director of
- LOPEZ PEDRO JOSE TREBBAU· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DERWICK ASSOCIATES CORPORATION. Notes are community-contributed leads, not verified facts.
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