Pedro Aquiles GRIMALDI Rey
Pedro Aquiles GRIMALDI Rey — Spanish company (icij:icijol-45541). 26 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.
- Pedro Aquiles GRIMALDI Rey
- RED SEA GROUP LIMITED· director of
- SEABASS DEVELOPMENT AND INVESTMENT LTD· director of
- NORTH CHANNEL DEVELOPMENT LIMITED· director of
- NORDIC HOLDINGS LIMITED· director of
- NORDIC 3 LIMITED· director of
- NORDIC 4 LIMITED· director of
- NORDIC 5 LIMITED· director of
- NORDIC 6 LIMITED· director of
- NORDIC 7 LIMITED· director of
- NORDIC 8 LIMITED· director of
- NORDIC 9 LIMITED· director of
- NORDIC 10 LIMITED· director of
- NORDIC 11 LIMITED· director of
- NORDIC 12 LIMITED· director of
- NORDIC 13 LIMITED· director of
- NORDIC 14 LIMITED· director of
- NORDIC 16 LIMITED· director of
- NORDIC 17 LIMITED· director of
- NORDIC 18 LIMITED· director of
- NORDIC 19 LIMITED· director of
- NORDIC 20 LIMITED· director of
- NORDIC 21 LIMITED· director of
- AUSTRAL MANAGEMENT INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pedro Aquiles GRIMALDI Rey — 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 Pedro Aquiles GRIMALDI Rey is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES 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 Pedro Aquiles GRIMALDI Rey 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.
- AUSTRAL MANAGEMENT INC.Also holds roles at 3 other companies
- Jesus Manuel JUEZ PUENTEdirector of
- Pontesa Holdings Incshareholder of
- Linkful Fun Inc.director of
- NORDIC 3 LIMITEDAlso holds roles at 2 other companies
- Ng Joo Thiengdirector of
- NORDIC HOLDINGS LIMITEDshareholder of
- NORDIC HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NORTH CHANNEL DEVELOPMENT LIMITEDshareholder of
- Ng Joo Thiengdirector of
- NORTH CHANNEL DEVELOPMENT LIMITEDAlso holds roles at 3 other companies
- Taison Management Limiteddirector of
- Bearer 1shareholder of
- Rightime Management Limiteddirector of
- RED SEA GROUP LIMITEDAlso holds roles at 4 other companies
- Asiarider Secretaries Limitedsecretary of
- Juan Eduardo Infante De Tezanos Pintodirector of
- Juan Eduardo Infante De Tezanos Pintoshareholder of
- SEABASS DEVELOPMENT AND INVESTMENT LTDAlso holds roles at 5 other companies
- Asiarider Secretaries Limitedsecretary of
- Juan Eduardo Infante De Tezanos Pintodirector of
- Juan Eduardo Infante De Tezanos Pintoshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Pedro Aquiles GRIMALDI Rey?
- What is Pedro Aquiles GRIMALDI Rey's risk level?
- Where does Pedro Aquiles GRIMALDI Rey appear across sources?
Community intel
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