DE CUBA-MANSUR, DAMIA MANIRA
DE CUBA-MANSUR, DAMIA MANIRA — company (icij:icijol-86005451). 7 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 CUBA-MANSUR, DAMIA MANIRA
- GLOSSCO FREEZONE N.V.· managing director of
- MANSUR AGENCIES N.V.· managing director of
- VENUS INTERNATIONAL N.V.· managing director of
- AUBAR HOLDINGS N.V. - TRINKETS· managing director of
- AUBAR HOLDING N.V. - THE WEARHOUSE· managing director of
- AUBAR HOLDING N.V. - SIDEWALK· managing director of
- THE GRENADINES BANK N.V.· supervisory director/commissioner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CUBA-MANSUR, DAMIA MANIRA — 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 CUBA-MANSUR, DAMIA MANIRA 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 CUBA-MANSUR, DAMIA MANIRA is behind a paywall — everything we hold on this subject is already on this page.
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.
- AUBAR HOLDING N.V. - SIDEWALKAlso holds roles at 4 other companies
- MANSUR, ELIAS FERNANDOmanaging director of
- ARENDS-MANSUR, SARAH ELIANAmanaging director of
- MANSUR, LUIS EMILIOmanaging director of
- AUBAR HOLDING N.V. - THE WEARHOUSEAlso holds roles at 3 other companies
- ARENDS, ELIASmanaging director of
- MANSUR, ELIAS FERNANDOmanaging director of
- MANSUR, LUIS EMILIOmanaging director of
- AUBAR HOLDINGS N.V. - TRINKETSAlso holds roles at 4 other companies
- MANSUR, ELIAS FERNANDOmanaging director of
- ARENDS-MANSUR, SARAH ELIANAmanaging director of
- MANSUR, LUIS EMILIOmanaging director of
- GLOSSCO FREEZONE N.V.Also holds roles at 2 other companies
- MANSUR, ELIAS FERNANDOmanaging director of
- LARMONIE, JARVIS CONRADproxy of
- MANSUR AGENCIES N.V.Also holds roles at 4 other companies
- MANSUR, ELIAS FERNANDOmanaging director of
- MANSUR, RUBEN DAMIANmanaging director of
- MANSUR, MIGUEL JOSEmanaging director of
- THE GRENADINES BANK N.V.Also holds roles at 3 other companies
- ARENDS-MANSUR, SARAH ELIANAsupervisory director/commissioner of
- MANSUR, LUIS EMILIOmanaging director of
- MANSUR-CROES, MAGDA VYLMAmanaging director of
- VENUS INTERNATIONAL N.V.Also holds roles at 3 other companies
- KRULIG, EDUARDOmanaging director of
- ARENDS-MANSUR, SARAH ELIANAmanaging director of
- MANSUR, LUIS EMILIOmanaging director of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DE CUBA-MANSUR, DAMIA MANIRA?
- What is DE CUBA-MANSUR, DAMIA MANIRA's risk level?
- Where does DE CUBA-MANSUR, DAMIA MANIRA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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