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LIVE · CORPUS
/
Dossier
■
Franklin Alexis Sanmartin Gonzalez
High
Organization
·
PA
·
icij:icijol-21078
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
Conway Overseas Developments Incorporated
director of
■
Conway Overseas Developments Incorporated
shareholder of
■
IG Trading Group Limited
director of
■
IG Trading Group Limited
shareholder of
■
Lemire Investment Trading Ltd.
director of
■
Lemire Investment Trading Ltd.
shareholder of
■
Sealley Merchants Ltd.
director of