CARLOS RAFAEL SALINAS
CARLOS RAFAEL SALINAS — US company (icij:icijol-56045654). 4 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.
- CARLOS RAFAEL SALINAS
- XO YACHT CHARTERS HOLDING, LTD· director of
- XO YACHT CHARTERS, LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLOS RAFAEL SALINAS — 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 CARLOS RAFAEL SALINAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 CARLOS RAFAEL SALINAS 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.
- XO YACHT CHARTERS HOLDING, LTDAlso holds roles at 2 other companies
- XO INVESTMENT GROUP, LLCshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
- XO YACHT CHARTERS, LTDAlso holds roles at 2 other companies
- XO YACHT CHARTERS HOLDING, LTDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLOS RAFAEL SALINAS?
- What is CARLOS RAFAEL SALINAS's risk level?
- Where does CARLOS RAFAEL SALINAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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