Yadira Ines Moreno Morales

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.

Every 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.

• ●

  Baraton Alley Corp.

  Also holds roles at 2 other companies

  • Alexander Izmailovbeneficial owner of
  • Yadira Ines Moreno Moralesdirector of
• ●

  Listlake Incorporated

  Also holds roles at 1 other company

  • Alexander Schachnerdirector of
• ●

  NORCHESTER INVESTMENTS LTD.

  Also holds roles at 1 other company

  • The Bearershareholder of
• ●

  Porthleven S.A.

  Also holds roles at 2 other companies

  • Bearershareholder of
  • Yakov Vekkerdirector of
• ●

  Roshton Corporation

  Also holds roles at 1 other company

  • The Bearershareholder of
• ●

  Shellywill Finance Ltd.

  Also holds roles at 1 other company

  • Gloriela Maria Agragel Sanchezdirector of

6 parties · 0 current. Ceased and resigned records are retained as history.