Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

ELDORADO VENTURES INC.

High
Company·GG·icij:icijol-10086668
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DANIEL SILVESTRE REMONDAshareholder of→ELDORADO VENTURES INC.
  2. 1TENBY NOMINEES LIMITEDshareholder of→ELDORADO VENTURES INC.
  3. 1BROCK NOMINEES LIMITEDshareholder of→ELDORADO VENTURES INC.
  4. 1ADRIANA MARIA REMONDAshareholder of→ELDORADO VENTURES INC.
  5. 1MARTA ELENA LUQUE LOREDO DE REMONDAshareholder of→ELDORADO VENTURES INC.
  6. 1MANUEL SILVESTRE REMONDA LUQUEshareholder of→ELDORADO VENTURES INC.
  7. 1JORGE SILVESTRE REMONDAshareholder of→ELDORADO VENTURES INC.
  8. 1CHASE BANK (C.I.) NOMINEES LIMITEDshareholder of→ELDORADO VENTURES INC.
  9. 1AXEL SILVESTRE REMONDAshareholder of→ELDORADO VENTURES INC.
  10. 1CHASE BANK & TRUST COMPANY (C.I.) LIMITEDshareholder of→ELDORADO VENTURES INC.