LIVE · CORPUS
/ Dossier
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SOLIDUS INVESTMENTS CORPORATION
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SOLIDUS INVESTMENTS CORPORATION is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SOLIDUS INVESTMENTS CORPORATION
- GRATERON* HERNAN· director of
- SEPULVEDA GERARDO· director of
- LASHLEY AMANDA J.· director of
- THOMPSON KATHY-ANN R-A· director of
- PALLARES JOSE BELLOSTA· director of
- SOSA JUAN IGNACIO· director of
- BELLOSTA PALLARES CARLOS MARCELINO J.· director of
- SISNETT NATALIA B· director of
- PALLARES CARLOS BELLOSTA· director of
- MONTERO FERNANDO· director of
- ALVAREZ WILLIAM· director of
- PATEL MOHAMMED E· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1GRATERON* HERNANdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1SEPULVEDA GERARDOdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1LASHLEY AMANDA J.director of→SOLIDUS INVESTMENTS CORPORATION
- 1THOMPSON KATHY-ANN R-Adirector of→SOLIDUS INVESTMENTS CORPORATION
- 1PALLARES JOSE BELLOSTAdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1SOSA JUAN IGNACIOdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1BELLOSTA PALLARES CARLOS MARCELINO J.director of→SOLIDUS INVESTMENTS CORPORATION
- 1SISNETT NATALIA Bdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1PALLARES CARLOS BELLOSTAdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1MONTERO FERNANDOdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1ALVAREZ WILLIAMdirector of→SOLIDUS INVESTMENTS CORPORATION
- 1PATEL MOHAMMED Edirector of→SOLIDUS INVESTMENTS CORPORATION