LIVE · CORPUS
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 11
/02
Key facts
Risk signalMedium
Risk
International Resorts Marketing Ltd. is a Company registered in MX resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- International Resorts Marketing Ltd.
- BEARER· shareholder of
- Carbonell - Pablo Gonzalez· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
11 hops lockedStandard
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BEARER
- Laurel Investment Corporationshareholder of
- AHLI Investment Services Company Limitedshareholder of
- SOUTHWEST HOTELS LTD.shareholder of
- Trans-Siberian Minerals Corp.shareholder of
- Managed Careshareholder of
- MTN. Dew Incorporatedshareholder of
- BEACH HARBOUR COMPANYshareholder of
- Gurudev Ltd.shareholder of
- Lucy Investment Companyshareholder of
- Sonoran Investments Ltd. ** INCOMPLETE **shareholder of
- SIMEC INTERNATIONAL LTD. ** INCOMPLETE **shareholder of
- DURANTON LTD. ** INCOMPLETE **shareholder of
- M.A.S. Associates Ltd.shareholder of
- M.E. Consultants Ltd.shareholder of
- GREYHOUND CENTER INC.shareholder of
- Atlantic Timber Holdings Limitedshareholder of
- Atlantic Evergreen Holdingsshareholder of
- Pacific Timber Holdings Limitedshareholder of
- Bliss Holdings Limitedshareholder of
- Richmond Corporationshareholder of
- Asolo Corporationshareholder of
- Bel Finance Limitedshareholder of
- Krinein Companyshareholder of
- R.G. International Inc.shareholder of
- Flower Enterprises Ltd.shareholder of
- Condor Overseas Holding Ltd.shareholder of
- Alvave Holdings Inc.shareholder of
- Blue Sea Investmentsshareholder of
- SAKEBOMA INCORPORATEDshareholder of
- KEMSING GARDENS LIMITEDshareholder of
- Dudsbury Ltdshareholder of
- Pyne Ventures Limitedshareholder of
- Step Resolution Limitedshareholder of
- COMPANIA DESARROLLO INDUSTRIAL SAshareholder of
- Fidelity Investments Inc.shareholder of
- Lion Investments Limitedshareholder of
- Mafeclod Company Limitedshareholder of
- Holiday Club Internationalshareholder of
- Calex Ltd.shareholder of
- Sanibel Properties Limitedshareholder of
- Peconic Properties Limitedshareholder of
- Ocracoke Properties Limitedshareholder of
- Morra Investment Ltdshareholder of
- KIRWAN INVESTMENTS LTDshareholder of
Revilla Porte Petit - Carla
- Holiday Clubs Ltd.director of
- Holiday Clubs Ltd.secretary of
- Holiday Club Internationaldirector of
- Holiday Club Internationalsecretary of
Marquez Vargas - Jaime
- Holiday Clubs Ltd.director of
- Holiday Club Internationaldirector of
Garcia Bolanos Cacho - Agustin
- Holiday Clubs Ltd.director of
- Holiday Club Internationaldirector of
- Holiday Club Internationalpresident of