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LIVE · CORPUS
/
Dossier
■
Ulpiano Calderon Moreno
High
Organization
·
PA
·
icij:icijol-21599
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
Tobert Tower Ltd.
director of
■
Tobert Tower Ltd.
shareholder of
■
ANKERMAN COMMERCE LTD
shareholder of
■
CONSULTA MANAGERS INC.
shareholder of
■
Farewell Management S.A.
director of
■
Farewell Management S.A.
shareholder of
■
Bushnel Enterprises, Inc.
director of
■
Bushnel Enterprises, Inc.
shareholder of
■
MELPORT TERMINALS INC.
shareholder of
■
Ramshire Trading Ltd.
director of
■
EXEMART ASSOCIATION INC.
shareholder of
■
EQUILIBRIUM ASSETS LTD
shareholder of