LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 19
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Key facts
Risk signalMedium
Risk
Hagan - Michael C. is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Hagan - Michael C.
- ACBL Venezuela, Ltd.· director of
- ACBL Hidrovias, Ltd.· director of
- ACBL Argentina, Ltd.· director of
- Venco, Ltd.· director of
- Puertos de la Hidrovia Ltd.· director of
- Cinco Holdings Ltd.· director of
- Corumba Holdings Ltd.· director of
- ACL Venezuela, Ltd.· director of
- ACBL Castle Harbour, Ltd.· director of
- Jeffco, Ltd.· director of
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Directorship network
87 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
ACBL Venezuela, Ltd.
- Amissah - M Tonesandirector of
- Keyes - James Michaeldirector of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Strench - Mary C.secretary of
- Wolff - James J.director of
- Wolff - James J.vice-president of
ACBL Hidrovias, Ltd.
- Amissah - M Tonesandirector of
- Beier - Anita P.director of
- Beier - Anita P.vice-president of
- Faries - Timothy Carrickdirector of
- Counsell - Timothy Jdirector of
- Curth - F. Oscarvice-president of
- de Dios Santucci - Juandirector of
- de Dios Santucci - Juanvice-president of
- Grol - Paul M.director of
- Keyes - James Michaeldirector of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Meece - Louis H.vice-president of
- Strench - Mary C.secretary of
- Wolff - James J.director of
- Wolff - James J.vice-president of
ACBL Argentina, Ltd.
- Amissah - M Tonesandirector of
- Curth - F. Oscarvice-president of
- Keyes - James Michaeldirector of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Strench - Mary C.secretary of
- Wolff - James J.director of
- Wolff - James J.vice-president of
Venco, Ltd.
- Amissah - M Tonesandirector of
- Keyes - James Michaeldirector of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Strench - Mary C.secretary of
- Wolff - James J.director of
- Wolff - James J.vice-president of
Puertos de la Hidrovia Ltd.
- Burns - Robert G.secretary of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Pepper - Martin K.president of
- Wolff - James J.director of
- Wolff - James J.vice-president of
Cinco Holdings Ltd.
- Burns - Robert G.secretary of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Pepper - Martin K.president of
- Wolff - James J.director of
- Wolff - James J.vice-president of
Corumba Holdings Ltd.
- Burns - Robert G.secretary of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Pepper - Martin K.president of
- Wolff - James J.director of
- Wolff - James J.vice-president of
ACL Venezuela, Ltd.
- Amissah - M Tonesandirector of
- Keyes - James Michaeldirector of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Strench - Mary C.secretary of
- Wolff - James J.director of
- Wolff - James J.vice-president of
ACBL Castle Harbour, Ltd.
- Amissah - M Tonesandirector of
- Keyes - James Michaeldirector of
- Khouri - Michael A.director of
- Khouri - Michael A.vice-president of
- Lawler - Susan G.treasurer of
- Strench - Mary C.secretary of
- Wolff - James J.director of
- Wolff - James J.vice-president of
Jeffco, Ltd.
- Lawler - Susan G.treasurer of
- Molina - Miguel Angeldirector of
- Naranjo - Joeldirector of
- Naranjo - Joelvice-president of
- Pascalides - Theodorosdirector of
- Strench - Mary C.secretary of
- Wellisch - Roberto Jorgedirector of
- Wellisch - Roberto Jorgepresident of
- Wolff - James J.vice-president of