TENDENCIA INVESTMENTS OVERSEAS INC.

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.

Every 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.

• ●

  BEARER

  Also holds roles at 6 other companies

  • Matelot Real Estate Inc.shareholder of
  • ARMIN INVESTMENTS LTD.shareholder of
  • TAIPAN CORPORATIONshareholder of

  +3 more companies
• ●

  Kryss - Abe

  Also holds roles at 5 other companies

  • VIBES CORPORATIONdirector of
  • VIBES CORPORATIONsecretary of
  • TENDENCIA ASSET MANAGEMENT LTD.director of

  +2 more companies
• ●

  Kryss - Leo

  Also holds roles at 13 other companies

  • NAVA Investments Ltd.director of
  • NAVA Investments Ltd.president of
  • Mojo Aviation Inc.director of

  +10 more companies
• ●

  Markowitz - Laurence S.

  Also holds roles at 11 other companies

  • NAVA Investments Ltd.director of
  • NAVA Investments Ltd.secretary of
  • NAVA Investments Ltd.vice-president of

  +8 more companies
• ●

  Stone - Megan

  Also holds roles at 4 other companies

  • IGC Jamaica Partnership, LLC **INCOMPLETE**shareholder of
  • IGC Aguaytia Partners, LLCshareholder of
  • Crown Global Life Insurance (Cayman) Ltd.shareholder of

  +1 more company
• ●

  Travers - A.B.

  Also holds roles at 5 other companies

  • Whitehall Global, Inc.shareholder of
  • Veplili International Inc.director of
  • Veplili International Inc.shareholder of

  +2 more companies
• ●

  Viener - John D.

  Also holds roles at 6 other companies

  • ZZZ-KOYO DENKI EXPORT CORP.secretary of
  • ZZZ-Links Fund, Ltd.director of
  • ZZZ-EuCap Advisors LLCdirector of

  +3 more companies

7 parties · 0 current. Ceased and resigned records are retained as history.