DIEGO MARTINEZ BERNIE
DIEGO MARTINEZ BERNIE — UY company (icij:icijol-56077083). 6 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.
- DIEGO MARTINEZ BERNIE
- PROJECT NET LIMITED· director of
- MALLARD INTERNATIONAL LTD· director of
- BRIDGE CONSULTING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIEGO MARTINEZ BERNIE — 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 DIEGO MARTINEZ BERNIE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore UY 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 DIEGO MARTINEZ BERNIE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BRIDGE CONSULTING LIMITEDAlso holds roles at 6 other companies
- HECTOR J SPITERIliquidator of
- KAREN LESLEY JONESsecretary of
- ANGELA MARINELLIsecretary of
- MALLARD INTERNATIONAL LTDAlso holds roles at 5 other companies
- HECTOR J SPITERIliquidator of
- KAREN LESLEY JONESsecretary of
- LUIS MARTINES BERNIEdirector of
- PROJECT NET LIMITEDAlso holds roles at 5 other companies
- HECTOR J SPITERIliquidator of
- KAREN LESLEY JONESsecretary of
- LUIS MARTINEZ BERNIEdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIEGO MARTINEZ BERNIE?
- What is DIEGO MARTINEZ BERNIE's risk level?
- Where does DIEGO MARTINEZ BERNIE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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