Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

EGE Haina Finance Company

High
Company·KY·icij:icijol-82011480
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Reid Services Limited - Caymanshareholder of→EGE Haina Finance Company
  2. 1Alberto Triulzi - Albertodirector of→EGE Haina Finance Company
  3. 1Empresa Generadora de Electricidad Haina, S.A.shareholder of→EGE Haina Finance Company
  4. 1Peña - Nurysdirector of→EGE Haina Finance Company
  5. 1Sanjurjo - Pastordirector of→EGE Haina Finance Company
  6. 1Pichardo - Edgardirector of→EGE Haina Finance Company
  7. 1Vélez Domínguez - Rafael Antoniodirector of→EGE Haina Finance Company