SAN MARTIN DE TRIANA LIMITED
SAN MARTIN DE TRIANA LIMITED — EC company (icij:icijol-12141654). 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.
- SAN MARTIN DE TRIANA LIMITED
- CONDUTO OVERSEAS CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAN MARTIN DE TRIANA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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.
- CONDUTO OVERSEAS CORP.Also holds roles at 5 other companies
- ROBIN DRAPERshareholder of
- CARLOS VILLAVICENCIOshareholder of
- SAN MARTIN DE TRIANA LIMITEDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of SAN MARTIN DE TRIANA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SAN MARTIN DE TRIANA LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns SAN MARTIN DE TRIANA LIMITED?
- What is SAN MARTIN DE TRIANA LIMITED's risk level?
- Where does SAN MARTIN DE TRIANA LIMITED appear across sources?