TSU, CHARLES VALERO
TSU, CHARLES VALERO — company (icij:icijol-86017183). 9 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.
- TSU, CHARLES VALERO
- GERALD FOOD INCORPORATED N.V.· managing director of
- MONNIS ENTERPRISES N.V.· liquidator of
- KIBAIMA PETSHOP N.V. (I.L.)· liquidator of
- KIBAIMA PETSHOP N.V. - KIBAIMA PETSHOP· managing director of
- BLUE SEA HOLDING N.V.· managing director of
- STICHTING EMETERIO ANGELA EN ISABEL OSMA· president of
- FUNDACION BIBA FELIS· president of
- WHITE LION FUNDING N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TSU, CHARLES VALERO — 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 TSU, CHARLES VALERO 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 TSU, CHARLES VALERO is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FUNDACION BIBA FELISAlso holds roles at 3 other companies
- ANGELA, CESAR ALBERTOtreasurer of
- ANGELA, CIPRIANO ROGELIOboard-member of
- HENRIQUEZ, JACOBO DOMINICOsecretary of
- MONNIS ENTERPRISES N.V.Also holds roles at 3 other companies
- LIU, FENGSIliquidator of
- LIU, FENGSImanaging director of
- CHUNG, MONNIS ABDON YUENproxy of
- STICHTING EMETERIO ANGELA EN ISABEL OSMAAlso holds roles at 4 other companies
- ANGELA, CESAR ALBERTOtreasurer of
- ANGELA, CIPRIANO ROGELIOboard-member of
- ANGELA, EMETERIOboard-member of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TSU, CHARLES VALERO?
- What is TSU, CHARLES VALERO's risk level?
- Where does TSU, CHARLES VALERO appear across sources?
Community intel
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