LEEST, TOMMY ANTHONY

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.

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  CENTAURES TRADING

  Also holds roles at 1 other company

  • RAMIREZ DAVILA, NAGGI CONSUELOproxy of
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  COLARUBA OIL

  Also holds roles at 1 other company

  • RAMIREZ DAVILA, NAGGI CONSUELOproxy of
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  LIN'S CASUAL WEAR

  Also holds roles at 1 other company

  • LIN, HUIZHENproxy of
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  LUCK ONE PLUS ONE TRADING N.V.

  Also holds roles at 1 other company

  • WU, FUHUAproxy w/t general manager of
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  MEGATEK VOF

  Also holds roles at 2 other companies

  • RAS, EDWIN RONALDpartner of
  • RAS, ERWIN DONALDpartner of
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  PROAIR COMFORT N.V.

  Also holds roles at 1 other company

  • GEERMAN, KENNETH ANTHONYmanaging director of
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  TELEART N.V.

  Also holds roles at 2 other companies

  • HO, WUN PUImanaging director of
  • RAS, ERWIN DONALDmanaging director of

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