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LIVE · CORPUS
/
Dossier
■
Franklin Alexis San Martin Gonzalez
Medium
Organization
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—
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icij:icijol-4789
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
Finance & Accounting Outsourcing Services Company Limited
director of
■
Antine Associates Limited
director of
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Proteus Ventures Holdings Limited
director of
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Proteus Ventures Holdings Limited
shareholder of
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Roxbury Capital Trading Corp.
director of
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Roxbury Capital Trading Corp.
shareholder of
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Solerby Enterprises Ltd.
director of
■
Solerby Enterprises Ltd.
shareholder of
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Reedington Alley Limited
director of
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Townsberg Limited
director of
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Townsberg Limited
shareholder of
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AVANGARD CAPITAL GROUP LTD.
director of