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LIVE · CORPUS
/
Dossier
■
KEVIN VALENZIA
High
Organization
·
MT
·
icij:icijol-56041549
JSON / MCP
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OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
ABACUS (NOMINEE) LIMITED
director of
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ABACUS (NOMINEE) LIMITED
legal representative of
■
ABACUS (NOMINEE) LIMITED
secretary of
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MERCHANTS (NOMINEE) LIMITED
director of
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MERCHANTS (NOMINEE) LIMITED
secretary of
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L&B INTERNATIONAL LIMITED
legal representative of
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LOOSBROCK INTERNATIONAL LIMITED
director of
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LOOSBROCK INTERNATIONAL LIMITED
legal representative of
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VLADERACKEN LIJFRENTE B.V.
local representative of
■
MARK FOUR ENTERPRISES B.V.
local representative of