Garcez Jr - Nelson
Garcez Jr - Nelson — US company (icij:icijol-80068369). 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.
- Garcez Jr - Nelson
- AEI Chile Finance Ltd.· vice-president of
- AEI Cayman Americas Ltd.· vice-president of
- AEI Global Funding Ltd.· vice-president of
- AEI Chilean Equity Ltd.· vice-president of
- AEI Chilean Equity II Ltd.· vice-president of
- AEI Chilean Equity III Ltd.· vice-president of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Garcez Jr - Nelson — 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 Garcez Jr - Nelson is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 Garcez Jr - Nelson is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AEI Cayman Americas Ltd.Also holds roles at 22 other companies
- Bonime-Blanc - Andreavice-president of
- Denton - Shaunshareholder of
- DiRisio - Derekvice-president of
- AEI Chile Finance Ltd.Also holds roles at 19 other companies
- AEI Global Funding Ltd.shareholder of
- Bonime-Blanc - Andreavice-president of
- DiRisio - Derekvice-president of
- AEI Chilean Equity II Ltd.Also holds roles at 16 other companies
- Bonime-Blanc - Andreavice-president of
- DiRisio - Derekvice-president of
- Mann - Gareth Jvice-president of
- AEI Chilean Equity III Ltd.Also holds roles at 12 other companies
- AEI Chilean Equity Ltd.shareholder of
- Bonime-Blanc - Andreavice-president of
- DiRisio - Derekvice-president of
- AEI Chilean Equity Ltd.Also holds roles at 17 other companies
- AEI Chilean Equity II Ltd.shareholder of
- Bonime-Blanc - Andreavice-president of
- DiRisio - Derekvice-president of
- AEI Global Funding Ltd.Also holds roles at 16 other companies
- Bonime-Blanc - Andreavice-president of
- Denton - Shaunshareholder of
- DiRisio - Derekvice-president of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Garcez Jr - Nelson?
- What is Garcez Jr - Nelson's risk level?
- Where does Garcez Jr - Nelson appear across sources?
Community intel
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