Hernandez - Alberto
Hernandez - Alberto — US company (icij:icijol-80118339). 5 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.
- Hernandez - Alberto
- Arco Real Property Holdings Ltd.· director of
- BPS 1 Ltd.· director of
- Hansa Holdings Ltd· director of
- ACC Conquistador Holdings, Ltd.· director of
- Hanseatic Capital Holdings· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hernandez - Alberto — 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 Hernandez - Alberto is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 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 Hernandez - Alberto 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.
- ACC Conquistador Holdings, Ltd.Also holds roles at 10 other companies
- Arco Capital Corporation Ltd.shareholder of
- Bou - Juan C.secretary of
- Gobin - Iandirector of
- Arco Real Property Holdings Ltd.Also holds roles at 7 other companies
- Arco Capital Corporation Ltd.shareholder of
- Gobin - Iandirector of
- Gobin - Ianshareholder of
- BPS 1 Ltd.Also holds roles at 11 other companies
- Arco Capital Corporation Ltd.shareholder of
- Arco Real Property Holdings Ltd.shareholder of
- Gobin - Iandirector of
- Hansa Holdings LtdAlso holds roles at 7 other companies
- ACC Conquistador Holdings, Ltd.shareholder of
- Johnston - Jay Alexanderchief executive officer of
- Johnston - Jay Alexanderdirector of
- Hanseatic Capital HoldingsAlso holds roles at 6 other companies
- Arco Capital Corporation Ltd.shareholder of
- Johnston - Jay Alexanderdirector of
- Piovanetti - Francesco Ninodirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hernandez - Alberto?
- What is Hernandez - Alberto's risk level?
- Where does Hernandez - Alberto appear across sources?