LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Low
Risk
Fr. Marcelo Daniel Boschi controls or directs 1 company (US).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Fr. Marcelo Daniel Boschi
/03
Directorship network
7 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.
THE SONS OF DIVINE PROVIDENCE
- SDP VENTURES LTDbeneficial owner
- THE SONS OF DIVINE PROVIDENCE DEVELOPMENTS LTDbeneficial owner
- THE SONS OF DIVINE PROVIDENCE DEVELOPMENTS LTDbeneficial owner
- Fr Oreste Ferraribeneficial owner
- Fr. Tarcisio Gregorio Vieirabeneficial owner
- Fr. Marcelo Daniel Boschibeneficial owner
- SDP VENTURES LTDbeneficial owner