LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
FELIU LUIS is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FELIU LUIS
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Directorship network
21 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.
ARDENT MINES LTD
- DARBY INVESTMENT SERVICES INC.tenpercentowner
- MARGENT GABRIELother
- TUMLINS TRADE INC.tenpercentowner
- MARGENT GABRIELofficer
- MARGENT GABRIELdirector
- BORGES LUCIANOofficer
- BORGES LUCIANOdirector
- RIERA LEONARDOother
- LADNER JAMESother
- TURU URMASdirector
- TURU URMAStenpercentowner
- TURU URMASofficer
- RIERA LEONARDOofficer
- RIERA LEONARDOdirector
- LADNER JAMESdirector
- TURU URMASother
- CHEBOUNTCHAK TARASofficer
- WILSON CHRISTOPHER AARONofficer
- WILSON CHRISTOPHER AARONdirector
- CHEBOUNTCHAK TARAStenpercentowner
- CHEBOUNTCHAK TARASdirector
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FELIU LUIS. Notes are community-contributed leads, not verified facts.
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