ALEXANDER ROGER GARCIA
ALEXANDER ROGER GARCIA — US company (icij:icijol-56009374). 1 holding. 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.
- ALEXANDER ROGER GARCIA
- Direct Access Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER ROGER GARCIA — 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 ALEXANDER ROGER GARCIA 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 ALEXANDER ROGER GARCIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Direct Access LimitedAlso holds roles at 3 other companies
- MICHAEL PAUL GARCIAdirector of
- MICHAEL PAUL GARCIAlegal representative of
- MICHAEL PAUL GARCIAshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALEXANDER ROGER GARCIA?
- What is ALEXANDER ROGER GARCIA's risk level?
- Where does ALEXANDER ROGER GARCIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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