Ordonez - Jose
Ordonez - Jose — Guernsey company (icij:icijol-80109061). 4 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.
- Ordonez - Jose
- Providence Wealth International Limited· director of
- Providence Fixed Income Fund SPC· director of
- Providence Management Holdings Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ordonez - Jose — 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 Ordonez - Jose is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 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 Ordonez - Jose is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Providence Fixed Income Fund SPCAlso holds roles at 8 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Buzaneli - Antonio Carlos de Godoydirector of
- Providence Management Holdings Ltd.Also holds roles at 4 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Buzaneli - Antonio Carlos de Godoydirector of
- Providence Wealth International LimitedAlso holds roles at 6 other companies
- Appleby Services (Cayman) Limiteddirector of
- Appleby Services (Cayman) Limitedshareholder of
- Buzaneli - Antonio Carlos de Godoydirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ordonez - Jose?
- What is Ordonez - Jose's risk level?
- Where does Ordonez - Jose appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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