LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Orlando Barria Frago is a Organization registered in PA 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
- Orlando Barria Frago
- Diamond Lake Business Inc.· director of
- Quving Business Limited· shareholder of
- Trelling Limited· director of
- Drumright Corporation· director of
- Swaintown Corporation· director of
- Newlington Ltd.· director of
- Welland Solutions S.A.· director of
- Stonemill Incorporated· director of
- Leytmann Services Inc.· director of
- Euro Capital Alliance Ltd.· director of
- Midford Company Ltd.· director of
- DUMMONT TOWER ASSETS INC.· shareholder of
/04
Directorship network
21 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.
Quving Business Limited
- Sonal Integration Limiteddirector of
- Jenny Azolanshareholder of
- Orlando Barria Fragodirector of
Trelling Limited
- Bearershareholder of
Drumright Corporation
- Dzhamil Asfaribeneficial owner of
- Tsygankov Stanislavshareholder of
Swaintown Corporation
- The Bearershareholder of
- Mr. Alexander Parkindirector of
Welland Solutions S.A.
- Orlando Barria Fragobeneficial owner of
Stonemill Incorporated
- The Bearershareholder of
- Olimpica LLCshareholder of
Leytmann Services Inc.
- Mr. Stanley Williamsdirector of
- Sergey Khuorskoydirector of
- Sergey Khuorskoyshareholder of
- STANLEY WIILIAMSshareholder of
Euro Capital Alliance Ltd.
- Edward Petre-Mearsdirector of
Midford Company Ltd.
- Gaspar Santimateo Briasdirector of
- Oleg Ermolaevshareholder of
- Alexander Komarovshareholder of
- Ivan Kolesnichenkoshareholder of
DUMMONT TOWER ASSETS INC.
- Diego Jacinto Batista Valdesdirector of