Society for Better Education, The
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Society for Better Education, The, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Burns - Michael JAlso holds roles at 626 other companies
- Arion Insurance Company Limiteddirector of
- Arion Insurance Company Limitedvice-president of
- Ashwood Reinsurnace Limiteddirector of
- del Rio - Alvaro Corcuera MartínezAlso holds roles at 2 other companies
- INTERNATIONAL VOLUNTEER SERVICESdirector of
- INTERNATIONAL VOLUNTEER SERVICESpresident of
- Gil - Francisco MateosAlso holds roles at 1 other company
- INTERNATIONAL VOLUNTEER SERVICESdirector of
- Medina - Luis GarzaAlso holds roles at 2 other companies
- INTERNATIONAL VOLUNTEER SERVICESdirector of
- INTERNATIONAL VOLUNTEER SERVICESvice-president of
- Morris - A ShaunAlso holds roles at 351 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- Canadian Pacific (Bermuda) Limiteddirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.