Dalys Donoso
Dalys Donoso — company (icij:icijol-36974). 5 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.
- Dalys Donoso
- Lexington Financial Group Corp.· director of
- Tamarack Enterprises Inc.· director of
- Lancetti International S.A.· director of
- Coral Licensing Ltd.· director of
- Rocar Properties S.A.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dalys Donoso — 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 Dalys Donoso is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 Dalys Donoso is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- Coral Licensing Ltd.Also holds roles at 3 other companies
- Bearershareholder of
- Antonio Samudiodirector of
- Sebastian E. Paniza P.director of
- Lancetti International S.A.Also holds roles at 5 other companies
- Bearershareholder of
- Corporate Services Group Inc.director of
- Antonio Samudiodirector of
- Rocar Properties S.A.Also holds roles at 3 other companies
- Bearershareholder of
- Antonio Samudiodirector of
- Sebastian E. Paniza P.director of
- Tamarack Enterprises Inc.Also holds roles at 4 other companies
- Bearershareholder of
- Bearer Bshareholder of
- Antonio Samudiodirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dalys Donoso?
- What is Dalys Donoso's risk level?
- Where does Dalys Donoso appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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