NICITA, TINDARO CARMELO
NICITA, TINDARO CARMELO — company (icij:icijol-86017235). 15 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.
- NICITA, TINDARO CARMELO
- T.M.T. DEVELOPMENT ARUBA N.V.· managing director of
- RIGOLETTO· owner of
- NICITA DEVELOPMENT ARUBA N.V.· managing director of
- NICITA DEVELOPMENT ARUBA N.V. - THE FLAME· managing director of
- T.M.T. IMPORT AND EXPORT N.V.· managing director of
- T.M.T. ENTERTAINMENT N.V.· managing director of
- T.M.T. HOME & ELECTRONIC CENTER· owner of
- CARIBBEAN REPROGRAPHICS NV· managing director of
- A.W.C. ARUBA WAREHOUSE CENTER NV· managing director of
- COMPASS DIRECT SERVICES CORP. N.V.· managing director of
- T.M.T. ENTERTAINMENT N.V. - DINO'S KITCHEN EAGLE· managing director of
- SIVANANDA N.V.· managing director of
- XING YING REAL ESTATE N.V.· managing director of
- T.M.T. ENTERTAINMENT N.V. - EL GRAN POLLO· managing director of
- YELLOW SUBMARINE N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICITA, TINDARO CARMELO — 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 NICITA, TINDARO CARMELO 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 NICITA, TINDARO CARMELO is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- NICITA DEVELOPMENT ARUBA N.V.Also holds roles at 3 other companies
- FISHER, DIETERmanaging director of
- NICITA-HUEN, MEI YOKEmanaging director of
- MCKENNA-FISCHER, DIANEmanaging director of
- NICITA DEVELOPMENT ARUBA N.V. - THE FLAMEAlso holds roles at 3 other companies
- FISHER, DIETERmanaging director of
- NICITA-HUEN, MEI YOKEmanaging director of
- MCKENNA-FISCHER, DIANEmanaging director of
- T.M.T. DEVELOPMENT ARUBA N.V.Also holds roles at 3 other companies
- SAVAGE, THOMAS G.managing director of
- NICITA-HUEN, MEI YOKEmanaging director of
- SAVAGE-HUEN, MEI CHENmanaging director of
- T.M.T. ENTERTAINMENT N.V.Also holds roles at 1 other company
- NICITA-HUEN, MEI YOKEmanaging director of
- T.M.T. ENTERTAINMENT N.V. - DINO'S KITCHEN EAGLEAlso holds roles at 1 other company
- NICITA-HUEN, MEI YOKEmanaging director of
- T.M.T. ENTERTAINMENT N.V. - EL GRAN POLLOAlso holds roles at 1 other company
- NICITA-HUEN, MEI YOKEmanaging director of
- T.M.T. IMPORT AND EXPORT N.V.Also holds roles at 1 other company
- NICITA-HUEN, MEI YOKEmanaging director of
- XING YING REAL ESTATE N.V.Also holds roles at 3 other companies
- CHEN, JIANHUAmanaging director of
- CHEN-HUA, SIRENmanaging director of
- HUANG, GUIHUAmanaging director of
- YELLOW SUBMARINE N.V.Also holds roles at 2 other companies
- BARRERA BECERRA, BLANCA LIGIAmanaging director of
- NICITA, STEFANIA MARIAmanaging director of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICITA, TINDARO CARMELO?
- What is NICITA, TINDARO CARMELO's risk level?
- Where does NICITA, TINDARO CARMELO 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 NICITA, TINDARO CARMELO — nothing is disclosed before that.