Nilka Ines Urieta Yee

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.

• ●

  Best Point Ventures S.A.

  Also holds roles at 2 other companies

  • International Administrators Limitedshareholder of
  • International Administrators Limiteddirector of
• ●

  Betterfield Limited

  Also holds roles at 2 other companies

  • Alastair Matthew Cunninghamdirector of
  • Daniel Vellershareholder of
• ●

  BLUE INDUSTRIAL SKIES INC.

  Also holds roles at 2 other companies

  • Mr. Gregory Pirumovshareholder of
  • Jets Worldwide LLCshareholder of
• ●

  First Line Intervest LTD

  Also holds roles at 5 other companies

  • International Administrators Limiteddirector of
  • International Administrators Limitedshareholder of
  • Vladimir Chumashkaevshareholder of

  +2 more companies
• ●

  GRUNSLITE LIMITED

  Also holds roles at 2 other companies

  • Commonwealth Trust Limiteddirector of
  • Commonwealth Services Limiteddirector of
• ●

  Hardforth Limited

  Also holds roles at 3 other companies

  • Alexander Filatovshareholder of
  • Commonwealth Trustdirector of
  • CSL (BVI)director of
• ●

  Leroy Management & Consulting Ltd.

  Also holds roles at 4 other companies

  • The Bearershareholder of
  • Kimberly Invest & Trade Inc.shareholder of
  • Retsof Management Ltd.shareholder of

  +1 more company
• ●

  Prime Trade Management Ltd.

  Also holds roles at 1 other company

  • Ms. Nilka Urietadirector of
• ●

  STOGAN ASSETS INCORPORATED

  Also holds roles at 5 other companies

  • Mr. Gregory Pirumovshareholder of
  • Jets Worldwide LLCshareholder of
  • Imogene Wilsondirector of

  +2 more companies

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