Carlos Sunico Rufino
Carlos Sunico Rufino — PH company (icij:icijol-83420). 4 holdings. 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.
- Carlos Sunico Rufino
- Hermitage Capital Planners Ltd· director of
- Elgin Wealth Management Inc.· director of
- Alpha Centauri Development Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carlos Sunico Rufino — 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 Carlos Sunico Rufino 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 Carlos Sunico Rufino is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 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.
- Alpha Centauri Development Inc.Also holds roles at 3 other companies
- TSG Holdings Ltdshareholder of
- TSG Management Ltddirector of
- TSG Services Ltdsecretary of
- Elgin Wealth Management Inc.Also holds roles at 3 other companies
- Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prietoshareholder of
- Macario Sunico Rufinodirector of
- Maria Auxillo Rufino Prietodirector of
- Hermitage Capital Planners LtdAlso holds roles at 3 other companies
- Carlos Sunico Rufino, Macario S. Rufino, Maria Auxillo Rufino Prietoshareholder of
- Macario Sunico Rufinodirector of
- Maria Auxillo Rufino Prietodirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carlos Sunico Rufino?
- What is Carlos Sunico Rufino's risk level?
- Where does Carlos Sunico Rufino appear across sources?
Community intel
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