Daniel David Vergara Villarreal

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.

Every 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.

• ●

  Daywell Corporation

  Also holds roles at 4 other companies

  • Luidmila Demidokdirector of
  • Liudmila Lavritovashareholder of
  • Luidmila Demidokshareholder of

  +1 more company
• ●

  Grand Forks Investments Ltd.

  Also holds roles at 3 other companies

  • Bearershareholder of
  • Dmitry Gorodetskydirector of
  • Peter Macekdirector of
• ●

  Linerock Investments Ltd.

  Also holds roles at 1 other company

  • Irina Sazhinadirector of
• ●

  Linsard Incorporated

  Also holds roles at 3 other companies

  • The Bearershareholder of
  • Ulpiano Calderon Morenodirector of
  • AMALIA SOLIS DE CASTOLLIshareholder of
• ●

  Ramshire Trading Ltd.

  Also holds roles at 3 other companies

  • The Bearershareholder of
  • Ulpiano Calderon Morenodirector of
  • Antonas Bagdonasshareholder of
• ●

  Tutto International Corporation

  Also holds roles at 5 other companies

  • Alex Zingausdirector of
  • Ivan Antonio Molino Alvarezdirector of
  • Ivan Antonio Molino Alvarezshareholder of

  +2 more companies
• ●

  Vav Invest Corporation

  Also holds roles at 3 other companies

  • Bearershareholder of
  • Ivan Antonio Milino Alvarezdirector of
  • Alexey Vedekhovshareholder of
• ●

  Westmill Limited

  Also holds roles at 3 other companies

  • Bearershareholder of
  • Manuel Carrera Lopezdirector of
  • Alexey Tokarevshareholder of
• ●

  Wilkerway Inc.

  Also holds roles at 2 other companies

  • The Bearershareholder of
  • Vladislav Yurievich Tchernyshovbeneficial owner of

9 parties · 0 current. Ceased and resigned records are retained as history.