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LIVE · CORPUS
/
Dossier
■
TSU, CHARLES VALERO
Medium
Organization
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—
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icij:icijol-86017183
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
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GERALD FOOD INCORPORATED N.V.
managing director of
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MONNIS ENTERPRISES N.V.
liquidator of
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KIBAIMA PETSHOP N.V. (I.L.)
liquidator of
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KIBAIMA PETSHOP N.V. (I.L.)
managing director of
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KIBAIMA PETSHOP N.V. - KIBAIMA PETSHOP
managing director of
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BLUE SEA HOLDING N.V.
managing director of
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STICHTING EMETERIO ANGELA EN ISABEL OSMA
president of
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FUNDACION BIBA FELIS
president of
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WHITE LION FUNDING N.V.
managing director of