LIVE · CORPUS
/ Dossier
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CAVEL CORPORATION LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CAVEL CORPORATION LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CAVEL CORPORATION LIMITED
- LUIS SALVADOR VELASQUEZ ROSAS· director of
- LUIS SALVADOR VELASQUEZ ROSAS· legal representative of
- LUIS SALVADOR VELASQUEZ ROSAS· shareholder of
- ADRIANA CAMILLERI VASSALLO· secretary of
- VICTOR MANUEL CARBALLO CORRAL· director of
- VICTOR MANUEL CARBALLO CORRAL· legal representative of
- VICTOR MANUEL CARBALLO CORRAL· shareholder of
- FJV MANAGEMENT LIMITED· director of
- FJV MANAGEMENT LIMITED· legal representative of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CAVEL CORPORATION LIMITED. Notes are community-contributed leads, not verified facts.
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