HILLARD ENTERPRISES S.A.
HILLARD ENTERPRISES S.A. — company (icij:icijol-12006482). 22 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.
- HILLARD ENTERPRISES S.A.
- HUXLEY ENTERPRISES LC· shareholder of
- IBEROTRAVEL LLC· shareholder of
- TYRELL CONSULTANTS LLC· shareholder of
- SEALAND TRADING LLC· shareholder of
- HORIZON MARKETING LIMITED COMPANY· shareholder of
- SEAVIEW INTERNATIONAL GROUP LLC· shareholder of
- STARWALL SERVICES LLC· shareholder of
- NEPTUNE INTERNATIONAL LIMITED COMPANY· shareholder of
- HELMSLY MANAGEMENT LLC· shareholder of
- MAGROVIA GROUP LTD.· shareholder of
- BALMARK TRADING LLC· shareholder of
- JUNAM HOLDINGS LLC· shareholder of
- DANEHILL INVESTMENTS LIMITED COMPANY· shareholder of
- ACTIVE HOLDINGS LIMITED COMPANY· shareholder of
- OAKSVILLE OVERSEAS LIMITED· shareholder of
- AGRIBUSINESS CONSULTING & MANAGEMENT LLC· shareholder of
- CICELY TRADING LLC· shareholder of
- ANCHOR HOLDINGS LIMITED COMPANY· shareholder of
- MAGROVIA GROUP INC.· shareholder of
- HAMPTON INVEST LIMITED COMPANY· shareholder of
- WORLDWIDE TOURS CORP. LTD.· shareholder of
- PATRIOTS TRADING L.L.C.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HILLARD ENTERPRISES S.A. — 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 HILLARD ENTERPRISES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 HILLARD ENTERPRISES S.A. is behind a paywall — everything we hold on this subject is already on this page.
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.
- HELMSLY MANAGEMENT LLCAlso holds roles at 4 other companies
- AUGUSTO FERNANDO WIESEshareholder of
- AUGUSTO FELIPE WIESEshareholder of
- HERMANAS WIESE MOREYRAshareholder of
- IBEROTRAVEL LLCAlso holds roles at 2 other companies
- HIILLARD ENTERPRISES S.A.shareholder of
- HILLARD ENTERPISES S.A.shareholder of
- MAGROVIA GROUP INC.Also holds roles at 1 other company
- CARLO GIOVANNI PIERINELLI ROSSINIshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HILLARD ENTERPRISES S.A.?
- What is HILLARD ENTERPRISES S.A.'s risk level?
- Where does HILLARD ENTERPRISES S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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