Baldrich Jr - Jóse
Baldrich Jr - Jóse — US company (icij:icijol-80032744). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- Baldrich Jr - Jóse
- Jalic Re Ltd.· director of
- Hallmark Investments Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Baldrich Jr - Jóse — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Baldrich Jr - Jóse is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Baldrich Jr - Jóse is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Hallmark Investments Ltd.Also holds roles at 6 other companies
- Baldrich - Jofidirector of
- Faries - Timothy Carrickdirector of
- Grant - Stacy Nicolesecretary of
- Jalic Re Ltd.Also holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barnes - Jane Lsecretary of
- Robinson - Kenneth E Tdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Baldrich Jr - Jóse?
- What is Baldrich Jr - Jóse's risk level?
- Where does Baldrich Jr - Jóse appear across sources?
Community intel
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