Gaspar Santimateo Brias
Gaspar Santimateo Brias — Panama company (icij:icijol-21225). 10 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.
- Gaspar Santimateo Brias
- Colleron Investments Inc.· director of
- Landway Business Ltd.· director of
- Velvet Creek Ltd.· director of
- Baltimore Medical Import-Export Corp.· director of
- LOWRY ENTERPRISES LTD.· shareholder of
- Shelly Trade Ltd.· director of
- Midford Company Ltd.· director of
- Thallerott Trade Ltd.· director of
- Townsberg Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gaspar Santimateo Brias — 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 Gaspar Santimateo Brias is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 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 Gaspar Santimateo Brias is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- Baltimore Medical Import-Export Corp.Also holds roles at 5 other companies
- The Bearershareholder of
- Henry Alexander Rosas Moralesdirector of
- Vladimar Shirokiybeneficial owner of
- Colleron Investments Inc.Also holds roles at 3 other companies
- Bearershareholder of
- Manuel Carrera Lopezdirector of
- Alexander Kotovshareholder of
- Landway Business Ltd.Also holds roles at 5 other companies
- The Bearershareholder of
- Frankin Alexis Sanmartin Gonzalezdirector of
- Frankin Alexis Sanmartin Gonzalezshareholder of
- LOWRY ENTERPRISES LTD.Also holds roles at 4 other companies
- Bearershareholder of
- Ulpiano Calderon Morenodirector of
- Mr. Ulpiano Calderon Morenoshareholder of
- Midford Company Ltd.Also holds roles at 4 other companies
- Orlando Barria Fragodirector of
- Oleg Ermolaevshareholder of
- Alexander Komarovshareholder of
- Shelly Trade Ltd.Also holds roles at 4 other companies
- Henry Alexander Rosas Moralesdirector of
- Henry Alexander Rosas Moralesshareholder of
- Gasper Santimateo Briasshareholder of
- Townsberg LimitedAlso holds roles at 2 other companies
- Franklin Alexis San Martin Gonzalezdirector of
- Franklin Alexis San Martin Gonzalezshareholder of
- Velvet Creek Ltd.Also holds roles at 3 other companies
- The Bearershareholder of
- Daniel David Vergara Villarrealdirector of
- Manuel Carrera Lopezdirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gaspar Santimateo Brias?
- What is Gaspar Santimateo Brias's risk level?
- Where does Gaspar Santimateo Brias appear across sources?
Community intel
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