LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 5
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Key facts
Risk signalMedium
Risk
ALFIDA MANAGEMENT INC. 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
- ALFIDA MANAGEMENT INC.
- HICKAM HOLDINGS, S.A.· shareholder of
- BURGUNDY COMPANY INC.· shareholder of
- EASTGROVE PROPERTIES S.A.· shareholder of
- CROFTON INTERNATIONAL BUSINESS S.A.· shareholder of
- GALA ASSETS CORPORATION· shareholder of
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Directorship network
23 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.
HICKAM HOLDINGS, S.A.
- MARKET TRADING & DEVELOPMENT CORP.shareholder of
BURGUNDY COMPANY INC.
- DANAWAY CORPORATIONshareholder of
- KENLEY FINANCE CORP.shareholder of
- MILANYA ASSETS S.A.shareholder of
- EL PORTADORshareholder of
- EL PORTADORshareholder of
- EL PORTADORshareholder of
- EL PORTADORshareholder of
EASTGROVE PROPERTIES S.A.
- EL PORTADORshareholder of
- EL PORTADORshareholder of
- EL PORTADORshareholder of
CROFTON INTERNATIONAL BUSINESS S.A.
- IVAN RICARDO MORALES LECHUGAshareholder of
- TRIPOLI TRADING INC.shareholder of
GALA ASSETS CORPORATION
- EPIC, S.A.shareholder of
- MILANYA ASSETS, S.A.shareholder of
- DANAWAY CORPORATIONshareholder of
- KENLEY FINANCE CORP.shareholder of
- NUGROS INVESTMENTS INC.shareholder of
- EL PORTADORshareholder of
- EL PORTADORshareholder of
- GALA GLOBAL ASSETS CORPORATIONshareholder of
- TARFALA DEVELOPMENT, S.A.shareholder of
- GLESCOR, S.A.shareholder of