LIVE · CORPUS
/ Dossier
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FCMI CHILEAN HOLDINGS LTD.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
FCMI CHILEAN HOLDINGS LTD. is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- FCMI CHILEAN HOLDINGS LTD.
- DEAR JOYCE E.· director of
- NEWSAM DOUGLAS A.· director of
- THE CORPORATE SECRETARY LIMITED· secretary of
- BOURQUE ROBERT J.· director of
- WEATHERHEAD PETER A.· director of
- SECRETARY LIMITED THE CORPORATE· secretary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DEAR JOYCE E.director of→FCMI CHILEAN HOLDINGS LTD.
- 1NEWSAM DOUGLAS A.director of→FCMI CHILEAN HOLDINGS LTD.
- 1THE CORPORATE SECRETARY LIMITEDsecretary of→FCMI CHILEAN HOLDINGS LTD.
- 1BOURQUE ROBERT J.director of→FCMI CHILEAN HOLDINGS LTD.
- 1WEATHERHEAD PETER A.director of→FCMI CHILEAN HOLDINGS LTD.
- 1SECRETARY LIMITED THE CORPORATEsecretary of→FCMI CHILEAN HOLDINGS LTD.