LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
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Key facts
Risk signalLow
Risk
Ballen - Alejandro is a Organization 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
- Ballen - Alejandro
- Skandia Securities Limited· vice-president of
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Directorship network
20 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.
Skandia Securities Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Aldana - Germandirector of
- Aldana - Germanvice-president of
- Do Couto - Geraldinesecretary of
- Garcia Martinez - Santiagodirector of
- Garcia Martinez - Santiagovice-president of
- Gonzalez - Gerardodirector of
- Gonzalez - Gerardopresident of
- Jaramillo - Rafaeldirector of
- Jaramillo - Rafaelvice-president of
- Moore - Janet Esecretary of
- Nasir - Aqeelahsecretary of
- Paredes - Jaime Franciscodirector of
- Paredes - Jaime Franciscopresident of
- Paynter - Daniellesecretary of
- Rodriguez-Scott - Maria Ldirector of
- Rodriguez-Scott - Maria Lpresident of
- Scott - Shoshana Ssecretary of
- Showers - Yalonda Csecretary of
- Skandia Global Investments S.A.shareholder of