- Sources fused
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An absent edge means not yet observed — never does not exist.
Ivan Antonio Molino Alvarez
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.
- Ivan Antonio Molino Alvarez
- Felisa Limited· shareholder of
- Mixter Company Limited· director of
- Zheld Ltd.· director of
- Intense Systems Limited· shareholder of
- Wahoo Finance Group Limited· director of
- Rich Treasure International Limited -BVI· director of
- Tucson Investments Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ivan Antonio Molino Alvarez — 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 Ivan Antonio Molino Alvarez is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
7 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.
- Felisa LimitedAlso holds roles at 3 other companies
- Ivan Antonio Alvarez Molinodirector of
- Kharin Alexeydirector of
- Closed Joint Stock Company Reestr- Ashareholder of
- Mixter Company LimitedAlso holds roles at 6 other companies
- Andreas Spyridesdirector of
- Movitex Holdings Limitedshareholder of
- Rodcroft Limitedshareholder of
- Rich Treasure International Limited -BVIAlso holds roles at 3 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Ivan Antonio Molino Alvarezshareholder of
- Tucson Investments Ltd.Also holds roles at 2 other companies
- Grigor Khatchatourovdirector of
- Vadim Yakunindirector of
- Wahoo Finance Group LimitedAlso holds roles at 1 other company
- Strong Organization Limitedshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.