LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Osvaldo Alvarez Lopez is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Osvaldo Alvarez Lopez
- INTERCOM PROINVEST LTD.· director of
- Templesmith Limited· shareholder of
- Garber Alley Inc.· director of
- Dansperry Corp.· director of
- YISMINE LIMITED· director of
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Directorship network
17 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.
Finance & Accounting Outsourcing Services Company Limited
- Commonwealth Trust Limiteddirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Franklin Alexis San Martin Gonzalezdirector of
- Ivan Antonio Molino Alvarezshareholder of
Templesmith Limited
- Bearershareholder of
- ANDREI TRUSKOVdirector of
- Kirill Smirnovdirector of
Garber Alley Inc.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Frankin Alexis Sanmartin Gonzalezdirector of
- Ivan Antonio Molina Alvarezshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of
Dansperry Corp.
- Frankin Alexis Sanmartin Gonzalezdirector of
- Oscar Augusto Cedeno Villarrealshareholder of
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of