Kimberly Invest & Trade Inc.
Kimberly Invest & Trade Inc. — BZ company (icij:icijol-26930). 1 holding. 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.
- Kimberly Invest & Trade Inc.
- Leroy Management & Consulting Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Kimberly Invest & Trade Inc. — 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 Kimberly Invest & Trade Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BZ 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 Kimberly Invest & Trade Inc. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Leroy Management & Consulting Ltd.Also holds roles at 4 other companies
- The Bearershareholder of
- Nilka Ines Urieta Yeedirector of
- Retsof Management Ltd.shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kimberly Invest & Trade Inc.?
- What is Kimberly Invest & Trade Inc.'s risk level?
- Where does Kimberly Invest & Trade Inc. appear across sources?