Jose del Carmen Marin Castillo
Jose del Carmen Marin Castillo — company (icij:icijol-5283). 2 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.
- Jose del Carmen Marin Castillo
- Kotnamar Universal Inc.· director of
- Ramsbury Worldwide Corporation· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jose del Carmen Marin Castillo — 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 Jose del Carmen Marin Castillo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Jose del Carmen Marin Castillo 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.
- Kotnamar Universal Inc.Also holds roles at 2 other companies
- Standard Directors Ltd.director of
- Mrs. Maria Dvornikovashareholder of
- Ramsbury Worldwide CorporationAlso holds roles at 3 other companies
- FRANSINE MANAGEMENT SERVICE S.A.shareholder of
- CAULFIELD HOUSE LIMITEDshareholder of
- Jose del Carmenshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jose del Carmen Marin Castillo?
- What is Jose del Carmen Marin Castillo's risk level?
- Where does Jose del Carmen Marin Castillo appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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