- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
CORPORACION ARVEN, LIMITED
CORPORACION ARVEN, LIMITED — BB company (icij:icijol-101721252). UBO chain traced 14 hops. Cited to 1 registry.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CORPORACION ARVEN, LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
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- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
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People & control
10 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.
- FIELDS WAYNE I.Also holds roles at 5 other companies
- GREENPACK INTERNATIONAL SRLmanager of
- LATIN AMERICAN PROCUREMENT, LTD.director of
- BDT INVESTMENTS INC.director of
- GOSSELIN GILLES L.Also holds roles at 5 other companies
- GREENPACK INTERNATIONAL SRLmanager of
- LATIN AMERICAN PROCUREMENT, LTD.director of
- BDT INVESTMENTS INC.director of
- GUTIERREZ JUAN GUILLERMOAlso holds roles at 3 other companies
- BDT INVESTMENTS INC.director of
- EMPRESAS ARTURO INTERNACIONAL, LIMITEDdirector of
- PAICA FINANCIAL SERVICES LIMITEDdirector of
- HERBERT NICOLE M.Also holds roles at 5 other companies
- LATIN AMERICAN PROCUREMENT, LTD.alternate director of
- BDT INVESTMENTS INC.alternate director of
- BADATOP HOLDINGS INC.alternate director of
- HIGHLAND RYAN A.Also holds roles at 5 other companies
- GREENPACK INTERNATIONAL SRLmanager of
- LATIN AMERICAN PROCUREMENT, LTD.director of
- BDT INVESTMENTS INC.director of
- JONES JOHN-PAULAlso holds roles at 8 other companies
- MOONWALK CONSTRUCTION INC.director of
- THOR ESTATE BARBADOS LTD.director of
- GLOBAL UNIVERSAL SRLmanager of
- REID ROBERT J.Also holds roles at 8 other companies
- LATIN AMERICAN PROCUREMENT, LTD.director of
- BDT INVESTMENTS INC.director of
- BDT INVESTMENTS INC.secretary of
- SAN JUAN JOSE E.Also holds roles at 4 other companies
- LATIN AMERICAN PROCUREMENT, LTD.director of
- BDT INVESTMENTS INC.director of
- BADATOP HOLDINGS INC.director of
- SG CORPORATE SECRETARIAL INC.Also holds roles at 3 other companies
- BDT INVESTMENTS INC.secretary of
- BADATOP HOLDINGS INC.secretary of
- EMPRESAS ARTURO INTERNACIONAL, LIMITEDsecretary of
- TELGE CLAUDIO RIEDELAlso holds roles at 5 other companies
- LATIN AMERICAN PROCUREMENT, LTD.director of
- BDT INVESTMENTS INC.director of
- BADATOP HOLDINGS INC.director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns CORPORACION ARVEN, LIMITED?
- What is CORPORACION ARVEN, LIMITED's risk level?
- Where does CORPORACION ARVEN, LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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