Franklin Alexis San Martin Gonzalez
Franklin Alexis San Martin Gonzalez — company (icij:icijol-4789). 12 holdings. Cited to 1 registry.
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.
None in current sources.
- Franklin Alexis San Martin Gonzalez
- Antine Associates Limited· director of
- Proteus Ventures Holdings Limited· director of
- Roxbury Capital Trading Corp.· director of
- Solerby Enterprises Ltd.· director of
- Reedington Alley Limited· director of
- Townsberg Limited· director of
- AVANGARD CAPITAL GROUP LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Franklin Alexis San Martin Gonzalez — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Franklin Alexis San Martin Gonzalez is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Franklin Alexis San Martin Gonzalez is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery 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.
- Finance & Accounting Outsourcing Services Company LimitedAlso holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Osvaldo Alvarez Lopezdirector of
- COMMONWEALTH SERVICE LIMITEDdirector of
- Solerby Enterprises Ltd.Also holds roles at 2 other companies
- kathleen Giselle Rosas Moralesdirector of
- kathleen Giselle Rosas Moralesshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Franklin Alexis San Martin Gonzalez?
- What is Franklin Alexis San Martin Gonzalez's risk level?
- Where does Franklin Alexis San Martin Gonzalez appear across sources?
Community intel
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