HOLLIE TRADING S.A.
HOLLIE TRADING S.A. — UY company (icij:icijol-12214282). 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.
- HOLLIE TRADING S.A.
- NYSO GROUP LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLLIE TRADING 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 HOLLIE TRADING S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore UY 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 HOLLIE TRADING S.A. 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.
- NYSO GROUP LTD.Also holds roles at 4 other companies
- JORGE CARLOS EIRASshareholder of
- MARÍA MAGDALENA FROLAshareholder of
- Alejandro Rodriguez Ponferradabeneficiary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOLLIE TRADING S.A.?
- What is HOLLIE TRADING S.A.'s risk level?
- Where does HOLLIE TRADING S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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