DE COSTANZO FRANK C.
DE COSTANZO FRANK C. — company (icij:icijol-110037906). 4 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.
- DE COSTANZO FRANK C.
- ARIAN RESOURCES LTD.· director of
- PUMA MINERALS (BARBADOS) LTD.· director of
- KUPOL AU-AG (BARBADOS) INC.· director of
- KG (BARBADOS) LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE COSTANZO FRANK C. — 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 DE COSTANZO FRANK C. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 DE COSTANZO FRANK C. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ARIAN RESOURCES LTD.Also holds roles at 15 other companies
- RICHER ROGER T.director of
- OSTWALD MAURO FAMPAdirector of
- CARTER MICHAEL E.W.director of
- KG (BARBADOS) LTD.Also holds roles at 11 other companies
- THE CORPORATE SECRETARY LIMITEDsecretary of
- OSTWALD MAURO FAMPAdirector of
- ALTMAN STEVEN L.director of
- KUPOL AU-AG (BARBADOS) INC.Also holds roles at 11 other companies
- ANTONOV EUGENE A.director of
- BOURQUE ROBERT Jdirector of
- THE CORPORATE SECRETARY LIMITEDsecretary of
- PUMA MINERALS (BARBADOS) LTD.Also holds roles at 10 other companies
- ALTMAN STEVEN Ldirector of
- THE CORPORATE SECRETARY LIMITEDsecretary of
- BYNOE STEPHEN Jdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE COSTANZO FRANK C.?
- What is DE COSTANZO FRANK C.'s risk level?
- Where does DE COSTANZO FRANK C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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