LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
Carlos Sultan 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
- Carlos Sultan
- ASIA DIRECTO LIMITED· director of
- Kosiuko International Limited· director of
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Directorship network
12 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.
ASIA DIRECTO LIMITED
- Simon Sultandirector of
- Bruce Rockowitzdirector of
- Golden Horn, N.V.shareholder of
- Frank Leongdirector of
- Silver Valley Enterprises, Ltdshareholder of
Kosiuko International Limited
- Simon Sultandirector of
- Golden Horn (III) LLPshareholder of
- Michael T. Hsiehdirector of
- Federico Alejandro Bonomidirector of
- Bruce Rockowitzdirector of
- Waterbrif Inversora SAshareholder of
- Silver Bay Consultants Ltdshareholder of