Ivan Antonio Molino Alvarez

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.

• ●

  BEECHWOOD LAKE LIMITED

  Also holds roles at 1 other company

  • Ivan Antonio Molino Alvarezdirector of
• ●

  Mendon Property Overseas Incorporated

  Also holds roles at 3 other companies

  • Ivan Antonio Molino Alvarezshareholder of
  • Oleg Volodindirector of
  • Oleg Volodinshareholder of
• ●

  PREVITE OVERSEAS HOLDINGS S.A.

  Also holds roles at 3 other companies

  • FRANSINE MANAGEMENT SERVICE S.A.shareholder of
  • CAULFIELD HOUSE LIMITEDshareholder of
  • Oscar Augusto Cedeno Villarrealdirector of
• ●

  Worldwide Division Ltd.

  Also holds roles at 3 other companies

  • Gennadi Volnovdirector of
  • Ivan Antonio Molino Alvarezshareholder of
  • Gennadi Volnovshareholder of

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