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CARIVEN INVESTMENT LIMITED
HighOWNERSHIP & CONTROL
Owners / controllers
- ■secretary of
- ■director of
- ■shareholder of
- ■is signatory for
- ■director of
- ■vice-president of
- ■director of
- ■secretary of
- ■director of
- ■director of
- ■shareholder of
- ■director of
- ■president of
- ■director of
- ■shareholder of
- ■director of
- ■vice-president of
- ■is signatory for
- ■director of
- ■president of
- ■vice-president of
- ■is signatory for
- ■director of
- ■director of
- ■president of
- ■shareholder of
- ■director of
- ■president of
- ■director of
- ■secretary of
- ■secretary of
- ■director of
- ■shareholder of
- ■is signatory for
- ■is signatory for
- ■is signatory for
- ■director of
- ■shareholder of
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Appleby Services (Bermuda) Ltd.secretary of→CARIVEN INVESTMENT LIMITED
- 1Adderley - Cameron Edirector of→CARIVEN INVESTMENT LIMITED
- 1Adderley - Cameron Eshareholder of→CARIVEN INVESTMENT LIMITED
- 1Garcia - Jose Luisis signatory for→CARIVEN INVESTMENT LIMITED
- 1Alvarez - Jorge Adirector of→CARIVEN INVESTMENT LIMITED
- 1Alvarez - Jorge Avice-president of→CARIVEN INVESTMENT LIMITED
- 1Bowles - Kennethdirector of→CARIVEN INVESTMENT LIMITED
- 1Parker - Nicola Lsecretary of→CARIVEN INVESTMENT LIMITED
- 1Cabral - Warren Wiltondirector of→CARIVEN INVESTMENT LIMITED
- 1Carpi - Catherinedirector of→CARIVEN INVESTMENT LIMITED
- 1Carton de Venezuela S.A.shareholder of→CARIVEN INVESTMENT LIMITED
- 1Castaneda - Juan Guillermodirector of→CARIVEN INVESTMENT LIMITED
- 1Castaneda - Juan Guillermopresident of→CARIVEN INVESTMENT LIMITED
- 1Collis - Judithdirector of→CARIVEN INVESTMENT LIMITED
- 1Collis - Judithshareholder of→CARIVEN INVESTMENT LIMITED
- 1Demerling - Sarah Cdirector of→CARIVEN INVESTMENT LIMITED
- 1Demerling - Sarah Cvice-president of→CARIVEN INVESTMENT LIMITED
- 1Diaz - Rafaelis signatory for→CARIVEN INVESTMENT LIMITED
- 1Esguerra - Jose Germandirector of→CARIVEN INVESTMENT LIMITED
- 1Esguerra - Jose Germanpresident of→CARIVEN INVESTMENT LIMITED
- 1Esguerra - Jose Germanvice-president of→CARIVEN INVESTMENT LIMITED
- 1Ewing - Johnis signatory for→CARIVEN INVESTMENT LIMITED
- 1Fagan - Gerarddirector of→CARIVEN INVESTMENT LIMITED
- 1Filesi - Pietrodirector of→CARIVEN INVESTMENT LIMITED
- 1Filesi - Pietropresident of→CARIVEN INVESTMENT LIMITED
- 1Filesi - Pietroshareholder of→CARIVEN INVESTMENT LIMITED
- 1Foley - Nicholas Rogerdirector of→CARIVEN INVESTMENT LIMITED
- 1Foley - Nicholas Rogerpresident of→CARIVEN INVESTMENT LIMITED
- 1Henao Ramos - Alvaro Josedirector of→CARIVEN INVESTMENT LIMITED
- 1Ince - Garland "Ginny"secretary of→CARIVEN INVESTMENT LIMITED
- 1Martin - Dianasecretary of→CARIVEN INVESTMENT LIMITED
- 1O'Riordan - Michaeldirector of→CARIVEN INVESTMENT LIMITED
- 1Poole - Deborah Jshareholder of→CARIVEN INVESTMENT LIMITED
- 1Riera - Victoris signatory for→CARIVEN INVESTMENT LIMITED
- 1Rimada - Maximinois signatory for→CARIVEN INVESTMENT LIMITED
- 1Valery - Victoris signatory for→CARIVEN INVESTMENT LIMITED
- 1Virgil-Smith - Jill Mdirector of→CARIVEN INVESTMENT LIMITED
- 1Virgil-Smith - Jill Mshareholder of→CARIVEN INVESTMENT LIMITED