Globeleq Holdings (San Pedro) Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Globeleq Holdings (San Pedro) Limited
- CDC Holdings (Barbados) Limited· shareholder of
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Globeleq Holdings (San Pedro) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- Alvarado-de-Cordoba - SilviaAlso holds roles at 18 other companies
- Globeleq Generation Holdings Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Limiteddirector of
- CDC Holdings (Barbados) LimitedAlso holds roles at 2 other companies
- EEC Holdings Ltd.shareholder of
- AEI (PQP) Holdings Ltd.shareholder of
- Garcia Burgos Benfield - JavierAlso holds roles at 31 other companies
- Southern Cone Power (Bermuda) Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedpresident of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Lazo de la Vega - MarcoAlso holds roles at 20 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedvice-president of
- Inkia Americas Limiteddirector of
- Osadetz - Gregory AlanAlso holds roles at 16 other companies
- Inkia Americas Holdings Limiteddirector of
- Inkia Americas Holdings Limitedvice-president of
- Inkia Americas Limiteddirector of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
- Rodriguez - JoseAlso holds roles at 19 other companies
- Globeleq Asia Limiteddirector of
- Globeleq Asia Holdings Limiteddirector of
- Inkia Americas Holdings Limiteddirector of
8 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.