LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Luis A Davis 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
- Luis A Davis
- MINDEGO FINANCE S.A.· director of
- TUFTS INVEST & TRADE INC.· director of
- HELEN FINANCE INC.· director of
- COLBERT BUSINESS COMPANY S.A.· director of
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Directorship network
28 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.
MINDEGO FINANCE S.A.
- Luis Guillermo Manzanares S.director of
- Lee Pik Ching, Wong Chun Thieh & Wong Pui Yainshareholder of
- Bearershareholder of
- Pamela D. Halldirector of
- Execorp Limiteddirector of
- Shona Louise Whitedirector of
- Annetta Penndirector of
- Lee Pik Chingdirector of
- Wong Pui Yaindirector of
- Renata Chalwelldirector of
- Marcela Tejeira A.director of
TUFTS INVEST & TRADE INC.
- Pamela D. Halldirector of
- Pamela D. Hallsecretary of
- KALKEN HOLDINGS LIMITEDshareholder of
- Dmitry Garkushashareholder of
- Artem Egiazaryandirector of
- Vitaly Smagindirector of
- Vitaly Smaginshareholder of
HELEN FINANCE INC.
- BEARERshareholder of
- Pamela D. Halldirector of
- Philip Mark Croshawdirector of
- Silvia Clarke B.director of
COLBERT BUSINESS COMPANY S.A.
- Gaetanne Antatdirector of
- Pamela D. Halldirector of
- Paul Patrick Jonchdirector of
- OBELISK INVESTMENTS CORPshareholder of
- Rekvid International S.Ashareholder of
- Dr. ANDRESBAUMGARTNERsecretary of