MADURO, MIRTO ARTURO
MADURO, MIRTO ARTURO — company (icij:icijol-86030953). 3 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.
- MADURO, MIRTO ARTURO
- SIMEON ANTONIO GROCERY· owner of
- ARUBA RACING ASSOCIATION· secretary of
- FUNDACION SUPER BUG RACING TEAM· board-member of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MADURO, MIRTO ARTURO — 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 MADURO, MIRTO ARTURO 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 MADURO, MIRTO ARTURO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ARUBA RACING ASSOCIATIONAlso holds roles at 3 other companies
- GEERMAN, OCUNDO RAMIROvice-president of
- HO SING LOY, PHILIP MARCEL RAMONtreasurer of
- KOCK, JUAN DE DIOS LIBERIOpresident of
- FUNDACION SUPER BUG RACING TEAMAlso holds roles at 1 other company
- MADURO, JUAN RICARDOboard-member of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MADURO, MIRTO ARTURO?
- What is MADURO, MIRTO ARTURO's risk level?
- Where does MADURO, MIRTO ARTURO appear across sources?