Skip to content
SearchLIVE · CORPUS
/ Dossier

DOMINICAN HOLDINGS, LTD

High
Company·KY·icij:icijol-82011235

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1HAINA GROUP HOLDINGS, LTD.shareholder ofDOMINICAN HOLDINGS, LTD
  2. 1Bax - Michaeldirector ofDOMINICAN HOLDINGS, LTD
  3. 1Bunster - Rolando Luis Gonzaleschief executive officer ofDOMINICAN HOLDINGS, LTD
  4. 1Bunster - Rolando Luis Gonzalesdirector ofDOMINICAN HOLDINGS, LTD
  5. 1Derrick Jr - James Vdirector ofDOMINICAN HOLDINGS, LTD
  6. 1Ginsburg - Iradirector ofDOMINICAN HOLDINGS, LTD
  7. 1Lewis - Mark - Walkers Caymandirector ofDOMINICAN HOLDINGS, LTD
  8. 1Lewis - Mark - Walkers Caymanshareholder ofDOMINICAN HOLDINGS, LTD
  9. 1Pellerano - Arturodirector ofDOMINICAN HOLDINGS, LTD
  10. 1Seaboard-Haina LLCshareholder ofDOMINICAN HOLDINGS, LTD
  11. 1Triulzi - Albertochief financial officer ofDOMINICAN HOLDINGS, LTD