LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Lopez Esquival - Guillermo Oswaldo is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Lopez Esquival - Guillermo Oswaldo
- Morris I Ltd· director of
- Morris II Ltd.· director of
- Morris Lease Asset I Ltd.· director of
- TR Shares SPV I, Ltd.· director of
- TR Shares SPV II, Ltd.· director of
- Valentina I Ltd.· chairman of
- Valentina II Ltd.· chairman of
/04
Directorship network
67 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.
Morris I Ltd
- HSBC Bank - New York (452 Fifth Avenue)shareholder of
- Dominguez Ayala - Martha Ceciliadirector of
- Dominguez Ayala - Martha Ceciliashareholder of
- Dominguez Ayala - Martha Ceciliavice-president of
- Higgins - Mariasecretary of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
- Jones - Desiraesecretary of
Morris II Ltd.
- HSBC Bank - New York (452 Fifth Avenue)shareholder of
- Dominguez Ayala - Martha Ceciliadirector of
- Dominguez Ayala - Martha Ceciliashareholder of
- Dominguez Ayala - Martha Ceciliavice-president of
- Higgins - Mariasecretary of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
- Jones - Desiraesecretary of
Morris Lease Asset I Ltd.
- Alfaro - Guillermo Barreradirector of
- Alfaro - Guillermo Barreravice-president of
- Transtel S.A.shareholder of
- HSBC Bank - New York (452 Fifth Avenue)shareholder of
- Cadena - Jairo Hugodirector of
- Cadena - Jairo Hugovice-president of
- Higgins - Mariasecretary of
- Steede - Sheena Asecretary of
- Transtel Intermedia S.A.shareholder of
- Triffitt - Juliasecretary of
- Jones - Desiraesecretary of
TR Shares SPV I, Ltd.
- Alfaro - Guillermo Barreradirector of
- Alfaro - Guillermo Barreravice-president of
- Transtel S.A.shareholder of
- HSBC Bank - New York (452 Fifth Avenue)shareholder of
- Godino - Frank Jdirector of
- Godino - Frank Jpresident of
- Higgins - Mariasecretary of
- Mackay - Thomas Gdirector of
- Mackay - Thomas Gvice-president of
- Mazzarella - John Josephdirector of
- Mazzarella - John Josephvice-president of
- Skogstrom - Lancedirector of
- Skogstrom - Lancevice-president of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
TR Shares SPV II, Ltd.
- Alfaro - Guillermo Barreradirector of
- Alfaro - Guillermo Barreravice-president of
- Transtel S.A.shareholder of
- HSBC Bank - New York (452 Fifth Avenue)shareholder of
- Godino - Frank Jdirector of
- Godino - Frank Jpresident of
- Higgins - Mariasecretary of
- Mackay - Thomas Gdirector of
- Mackay - Thomas Gvice-president of
- Mazzarella - John Josephdirector of
- Mazzarella - John Josephvice-president of
- Skogstrom - Lancedirector of
- Skogstrom - Lancevice-president of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
Valentina I Ltd.
- Morris I Ltdshareholder of
- Dominguez Ayala - Martha Ceciliadirector of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
- Jones - Desiraesecretary of
Valentina II Ltd.
- Morris I Ltdshareholder of
- Dominguez Ayala - Martha Ceciliadirector of
- Steede - Sheena Asecretary of
- Triffitt - Juliasecretary of
- Jones - Desiraesecretary of