SISNETT NATALIA B.
SISNETT NATALIA B. — company (icij:icijol-110034258). 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.
- SISNETT NATALIA B.
- GOMATEN INTERNATIONAL LTD.· director of
- JCJ APPAREL LIMITED· director of
- TC MEDICAL GROUP INC.· director of
- CATHEX FINANCIAL SOLUTIONS INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SISNETT NATALIA B. — 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 SISNETT NATALIA B. 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 SISNETT NATALIA B. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- CATHEX FINANCIAL SOLUTIONS INC.Also holds roles at 4 other companies
- LEXIER REUVENdirector of
- PATEL MOHAMMED Edirector of
- WEEKES RYLE L.director of
- GOMATEN INTERNATIONAL LTD.Also holds roles at 4 other companies
- PATEL* MOHAMMED E.director of
- DURET ERIC R.J.director of
- TAGGART* JULIA A.director of
- JCJ APPAREL LIMITEDAlso holds roles at 6 other companies
- PATEL MOHAMMED Edirector of
- WEEKES RYLE L.director of
- GOSSELIN GILLES L.director of
- TC MEDICAL GROUP INC.Also holds roles at 4 other companies
- LEXIER REUVENdirector of
- PATEL MOHAMMED Edirector of
- TAGGART JULIA A.director of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SISNETT NATALIA B.?
- What is SISNETT NATALIA B.'s risk level?
- Where does SISNETT NATALIA B. appear across sources?