HENRIQUEZ, OSYTH ALISTAIRE
HENRIQUEZ, OSYTH ALISTAIRE — company (icij:icijol-86023927). 13 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.
- HENRIQUEZ, OSYTH ALISTAIRE
- HENRIQUEZ ENTERPRISE & CO· proxy of
- PARTIES "R" US N.V.· managing director of
- OMMI PARTY CENTER· owner of
- TIMBERLAND· owner of
- GOLDFINGERS· owner of
- PREMIERE FREIGHT· owner of
- PREMIERE TRUST & PROPERTY & MANAGEMENT· owner of
- LE PEEP N.V.· managing director of
- TURTLE RESTAURANTS & WATERSPORTS N.V.· managing director of
- NAUGHTY SANTA V.O.F.· partner of
- THE OLD MAN AND THE SEA· owner of
- TOMATS RESTAURANT N.V.· managing director of
- GR8 EVENTS V.O.F.· partner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HENRIQUEZ, OSYTH ALISTAIRE — 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 HENRIQUEZ, OSYTH ALISTAIRE 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 HENRIQUEZ, OSYTH ALISTAIRE is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- HENRIQUEZ ENTERPRISE & COAlso holds roles at 2 other companies
- HENRIQUEZ, HOLMO FORTUNATOproxy of
- HENRIQUEZ-CROES, FRANCISCAowner of
- TURTLE RESTAURANTS & WATERSPORTS N.V.Also holds roles at 2 other companies
- MUSTAZZA, FRANCESCOproxy of
- BILLECI, FRANCESCOmanaging director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HENRIQUEZ, OSYTH ALISTAIRE?
- What is HENRIQUEZ, OSYTH ALISTAIRE's risk level?
- Where does HENRIQUEZ, OSYTH ALISTAIRE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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