Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

VARADERO HOLDING GROUP LTD

High
Company·MT·icij:icijol-55046673
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1JOSE ORFEO FRAGA RAMIREZdirector of→VARADERO HOLDING GROUP LTD
  2. 1JOSE ORFEO FRAGA RAMIREZlegal representative of→VARADERO HOLDING GROUP LTD
  3. 1VERONICA ARCOS REPILAdirector of→VARADERO HOLDING GROUP LTD
  4. 1VERONICA ARCOS REPILAlegal representative of→VARADERO HOLDING GROUP LTD
  5. 1VERONICA ARCOS REPILAshareholder of→VARADERO HOLDING GROUP LTD
  6. 1Pastora Holdings Limitedshareholder of→VARADERO HOLDING GROUP LTD