LINDLEY DE ARREDONDO, MARIA MARTHA
LINDLEY DE ARREDONDO, MARIA MARTHA — company (icij:icijol-86028630). 1 holding. 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.
- LINDLEY DE ARREDONDO, MARIA MARTHA
- CURATA INVESTMENTS A.V.V. (I.L.)· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINDLEY DE ARREDONDO, MARIA MARTHA — 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 LINDLEY DE ARREDONDO, MARIA MARTHA 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 LINDLEY DE ARREDONDO, MARIA MARTHA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CURATA INVESTMENTS A.V.V. (I.L.)Also holds roles at 4 other companies
- AGENCIA FIDUCIARIA AEQUITAS (A.F.AEQUITAS) N.Vliquidator of
- ARREDONDO LINDLEY, LUIS ALFREDO JUANmanaging director of
- AGENCIA FIDUCIARIA GESTOR (A.F.GESTOR) N.V.managing director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINDLEY DE ARREDONDO, MARIA MARTHA?
- What is LINDLEY DE ARREDONDO, MARIA MARTHA's risk level?
- Where does LINDLEY DE ARREDONDO, MARIA MARTHA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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