Campollo Codina - Ricardo

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.

Every 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.

• ●

  Blue Heather Holdings Ltd.

  Also holds roles at 6 other companies

  • International Nominees (Cayman) Limitedshareholder of
  • Ramon Campollo Lopez Trustbeneficial owner of
  • Compollo De Bonifasi - Maria Eugenadirector of

  +3 more companies
• ●

  Financial Enterprise and Investments, Inc.

  Also holds roles at 6 other companies

  • Blue Heather Holdings Ltd.beneficial owner of
  • Blue Heather Holdings Ltd.shareholder of
  • Compollo De Bonifasi - Maria Eugenadirector of

  +3 more companies
• ●

  Kildonan Investments Limited

  Also holds roles at 8 other companies

  • International Nominees (Cayman) Limitedshareholder of
  • Palmer Limitedshareholder of
  • Parker Limitedshareholder of

  +5 more companies
• ●

  Ramon Campollo Lopez Trust

  Also holds roles at 5 other companies

  • Lopez - Ramon (Deceased)settlor of
  • Compollo De Bonifasi - Maria Eugenabeneficiary of
  • Campollo De Garcia - Rosa Mariabeneficiary of

  +2 more companies

4 parties · 0 current. Ceased and resigned records are retained as history.