LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 10
/02
Key facts
Risk signalMedium
Risk
Diaz - Aquiles Alfonso is a Organization registered in PE 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
- Diaz - Aquiles Alfonso
- MFLOJ Limited· director of
- Beljor International Corp. Ltd.· director of
- Serco International Corp. Ltd.· director of
- Yobel Limited· director of
- The Jobel Trust No. 2· beneficiary of
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Directorship network
74 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.
MFLOJ Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- Belmont Maurtua - Oscar Gabrieldirector of
- Belmont Maurtua - Oscar Gabrielvice-president of
- Howes - Charnita Lsecretary of
Beljor International Corp. Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Belmont - Jorgedirector of
- Belmont - Jorgepresident of
- Belmont Maurtua - Oscar Gabrieldirector of
- Belmont Maurtua - Oscar Gabrielvice-president of
- McAuley - Michaeldirector of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Howes - Charnita Lsecretary of
- Collis - Judithdirector of
- Darrell - Carlottasecretary of
- Jones - Nicoladirector of
- Jones - Nicolavice-president of
- Martin - Dianasecretary of
- Schrum - Vanessa L Ldirector of
- White - F Chesleydirector of
Serco International Corp. Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Belmont - Jorgedirector of
- Belmont - Jorgepresident of
- Belmont Maurtua - Oscar Gabrieldirector of
- Belmont Maurtua - Oscar Gabrielvice-president of
- McAuley - Michaeldirector of
- Robinson - Kenneth E Tdirector of
- Robinson - Kenneth E Tvice-president of
- Howes - Charnita Lsecretary of
- Collis - Judithdirector of
- Darrell - Carlottasecretary of
- Jones - Nicoladirector of
- Jones - Nicolavice-president of
- Martin - Dianasecretary of
- Schrum - Vanessa L Ldirector of
- White - F Chesleydirector of
Yobel Limited
- Appleby Services (Bermuda) Ltd.secretary of
- Appleby Services (Bermuda) Ltd.shareholder of
- The Jobel Trust No. 2beneficial owner of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanvice-president of
- Belmont - Jorgedirector of
- Belmont - Jorgepresident of
- Belmont Maurtua - Oscar Gabrieldirector of
- Belmont Maurtua - Oscar Gabrielvice-president of
- McAuley - Michaeldirector of
- Jones - Monica Joydirector of
- Jones - Monica Joyvice-president of
- Howes - Charnita Lsecretary of
- Collis - Judithdirector of
- Darrell - Carlottasecretary of
- Martin - Dianasecretary of
- Schrum - Vanessa L Ldirector of
- White - F Chesleydirector of
The Jobel Trust No. 2
- Belmont Aguero - Jorge Luistrustee of
- Belmont Aguero - Mariano Alexistrustee of
- Belmont Maurtua - Oscar Gabrieltrustee of
- D'Angelo Bernales - Francesco Jose Humbertobeneficiary of
- D'Angelo Bernales - Francesco Jose Humbertotrustee of
- Escudero - Juan Ebeneficiary of
- Belmont Maurtua - Larissa Yvettetrustee of
- Rodriguez - Aliciabeneficiary of
- Rodriguez - Aliciatrustee of
- VELAYOS BAIGORRIA - Julio Jorgetrustee of