LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 100
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Diego Jacinto Batista Valdes is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Diego Jacinto Batista Valdes
- MILLARD BUSINESS CORP.· director of
- FERRENT CONSULT CORP.· director of
- AVANTAGE EXPERTS INC.· director of
- MEYER UNION CORP.· director of
- LANTIS BUSINESS CORP.· director of
- STEINWAY INTER CORP.· director of
- VITA SOLUTIONS LTD· director of
- MONTEREY BENEFITS INC.· director of
- DAVISTON MANAGEMENT INC.· director of
- DEMETRA LIMITED· director of
- STIGMA INVESTORS CORP.· director of
- LORISON EXPORT INC.· director of
- SINTRA INTER CORP.· director of
- BRAVIA HOLDING CORP.· director of
- FORSBERG COMPANY LTD· director of
- Swenson Consulting Inc.· shareholder of
- Delta Management Group, Inc.· shareholder of
- HALBERG INTERNATIONAL INC.· director of
- ITF TRADING CORP.· director of
- KRAFTEX IMPORT INC.· director of
- LEXOR CAPITAL CORP.· director of
- MONREX ASSETS INC.· director of
- NELDORF CONTINENTAL CORP.· director of
- OLDERSON VENTURES INC.· director of
- Biltech Limited· director of
- MONTREAL INVESTORS INC.· director of
- MANGOLD TRADESTAR INC.· director of
- MARVIN CAPITAL GROUP INC.· director of
- LONDALE CONTINENTAL INC.· director of
- LOSTEX PRODUCTS INC.· director of
- GOLDENSON ASSOCIATES INC.· director of
- HYSTAR INTERTRANS INC.· director of
- ISERMAN DEVELOPERS INC.· director of
- LEDNEX CONSULTING LTD· director of
- NAMES WORLDWIDE GROUP LTD· director of
- VBA GROUP LTD· director of
- Nashford Enterprises Corporation· shareholder of
- JASPER CONTINENTAL CORP.· director of
- Assent Commercial S.A.· director of
- Kimball Universal Corp.· director of
- INTERBERG EUROPEAN CORP.· director of
- KLAUSON EXPORTS INC.· director of
- LINDALE PACIFIC CORP.· director of
- MAXBURG TRADERS INC.· director of
- OLDPARK INVESTORS INC.· director of
- ABILON EQUITIES LTD.· director of
- Gruenthal Limited· shareholder of
- FORFAR COMMERCE INCORPORATED· shareholder of
- Port Union Ltd.· director of
- Trans Solutions Ltd.· director of
- Lumberg Capital Ltd.· director of
- VITEK INTERNATIONAL LTD· director of
- FORTON COMMERCE LTD· director of
- DUMMONT TOWER ASSETS INC.· director of
- ARDOLINO INVESTMENT S.A.· director of
- BACKSLEY TRADE LTD· director of
- MEGAMART LIMITED· director of
- OVERCRAFT FINANCE LTD· director of
- WIREBOND MARKETING LTD· director of
- FLEMMING ASSETS LIMITED· director of
- RAMFORD FINANCIAL LIMITED· director of
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Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STIGMA INVESTORS CORP.
- Murat Alievdirector of
Swenson Consulting Inc.
- Ulpiano Calderon Morenodirector of
Delta Management Group, Inc.
- Ulpiano Calderon Morenodirector of
Biltech Limited
- Antonina Sargushareholder of
Nashford Enterprises Corporation
- Bearershareholder of
- Diego Jacinto Batista Valdesdirector of
- Gaspar santimateo Briasdirector of
Assent Commercial S.A.
- Lerato Makoetlaneshareholder of
- Lerato Makoetlanedirector of
Kimball Universal Corp.
- David Brehautdirector of
- Mikhail Polyakovshareholder of
Gruenthal Limited
- Diego Jacinto Batista Valdesdirector of
FORFAR COMMERCE INCORPORATED
- Mr. Carlos Alberto Mendoza Murillodirector of
VITEK INTERNATIONAL LTD
- Mrs. Mendoza Murillo Carlos Albertodirector of
- Mrs. Mendoza Murillo Carlos Albertoshareholder of
- Sergey Brzhosnevskiydirector of
- Sergey Brzhosnevskiyshareholder of
FORTON COMMERCE LTD
- Mr. Mendoza Murillo Carlos Albertodirector of
DUMMONT TOWER ASSETS INC.
- Orlando Barria Fragoshareholder of