LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Viyella Coalo - Maria Altagracia is a Organization registered in DO resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Viyella Coalo - Maria Altagracia
- Canadian Development Corporation Limited, Inc.· vice-president of
- New Viyella Trust· beneficiary of
- C.I. Trust· beneficiary of
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Directorship network
36 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.
Canadian Development Corporation Limited, Inc.
- International Nominees (Cayman) Limitedshareholder of
- C.I. Trustbeneficial owner of
- Armenteros - J Enriquedirector of
- Armenteros - J Enriquevice-president of
- de Armenteros - Rosario Adirector of
- de Armenteros - Rosario Avice-president of
- Redlion Investments Ltdshareholder of
- Redshield Holdings Ltdshareholder of
- Royal Bank Trust Co Ltdshareholder of
- Royhaven Securities Ltdshareholder of
- Roywest Trust Corporation (Cayman) Ltdshareholder of
- Viyella San Miguel - Fernandodirector of
- Viyella San Miguel - Fernandopresident of
- De Viyella - Altagracia Cdirector of
- De Viyella - Altagracia Csecretary of
- Viyella Caola - Elenadirector of
- Viyella Caola - Elenavice-president of
- Viyella Caolo - Fernandodirector of
- Viyella Caolo - Fernandovice-president of
- Viyella Caolo - Luisdirector of
New Viyella Trust
- Caolo de Viyella - Altagraciabeneficiary of
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Viyella San Miguel - Fernandobeneficiary of
- Viyella San Miguel - Fernandosettlor of
- Viyella Caola - Elenabeneficiary of
- Viyella Caolo - Fernandobeneficiary of
- Viyella Caolo - Luisbeneficiary of
- Viyella Caolo - Domingo Antoniobeneficiary of
C.I. Trust
- Caolo de Viyella - Altagraciabeneficiary of
- Citco (Cayman) International Trust Co.Ltd.trustee of
- Viyella San Miguel - Fernandobeneficiary of
- Viyella San Miguel - Fernandosettlor of
- Viyella Caola - Elenabeneficiary of
- Viyella Caolo - Fernandobeneficiary of
- Viyella Caolo - Luisbeneficiary of
- Viyella Caolo - Domingo Antoniobeneficiary of