LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
Alvarez - Jorge A is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Alvarez - Jorge A
- Belguard Insurance Limited· director of
- PAPELERA INDUSTRIAL LIMITED· director of
- CARIVEN INVESTMENT LIMITED· director of
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Directorship network
105 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Belguard Insurance Limited
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Barnes - Philip Andrewis signatory for
- Bibbings - Kathleen Anneis signatory for
- McAllister - Patriciais signatory for
- Lines - David Rdirector of
- Lines - David Ris signatory for
- Faries - Timothy Carrickdirector of
- Faries - Timothy Carrickis signatory for
- Bowles - Kennethdirector of
- Bowles - Kennethis signatory for
- Cabral - Warren Wiltondirector of
- Carpi - Catherinedirector of
- Curley - Ian Jdirector of
- Curley - Ian Jis signatory for
- Curley - Ian Jpresident of
- Curran - Raymond M.director of
- Curran - Raymond M.president of
- Daly - Carl J Pdirector of
- Dummett - Robertsecretary of
- Esguerra - Jose Germandirector of
- Esguerra - Jose Germanis signatory for
- Esguerra - Jose Germanvice-president of
- Fagan - Gerarddirector of
- Fagan - Gerardis signatory for
- Foley - Nicholas Rogerdirector of
- Foley - Nicholas Rogervice-president of
- Jones - Peter J.director of
- Mansell - Audrey Msecretary of
- McGANN - Gerard Williampresident of
- Meyer - Lyle L.director of
- Meyer - Lyle L.vice-president of
- O'Riordan - Michaeldirector of
- O'Riordan - Michaelis signatory for
- O'Riordan - Michaelvice-president of
- Paton - Robert Thomasis signatory for
- Rahman - Bellaldirector of
- Rahman - Bellalis signatory for
- Redden - Joelina Mdirector of
- Ritchie - A.director of
- Shadick - Philip Adrianis signatory for
- Simons - Dawn Marieis signatory for
- Spencer - Cindysecretary of
PAPELERA INDUSTRIAL LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Bowles - Kennethdirector of
- Parker - Nicola Lsecretary of
- Cabral - Warren Wiltondirector of
- Castaneda - Juan Guillermodirector of
- Castaneda - Juan Guillermopresident of
- Collis - Judithdirector of
- Demerling - Sarah Cdirector of
- Esguerra - Jose Germandirector of
- Esguerra - Jose Germanpresident of
- Fagan - Gerarddirector of
- Filesi - Pietrodirector of
- Filesi - Pietropresident of
- Foley - Nicholas Rogerdirector of
- Foley - Nicholas Rogermanaging director of
- Ince - Garland "Ginny"secretary of
- Martin - Dianasecretary of
- Mendoza - Manuel A. Sosadirector of
- Mendoza - Manuel A. Sosavice-president of
- Olivo - Manuel A. Sosadirector of
- O'Riordan - Michaeldirector of
- O'Riordan - Michaelmanaging director of
- Virgil-Smith - Jill Mdirector of
- Windward Investments Limitedshareholder of
CARIVEN INVESTMENT LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- Adderley - Cameron Edirector of
- Adderley - Cameron Eshareholder of
- Garcia - Jose Luisis signatory for
- Bowles - Kennethdirector of
- Parker - Nicola Lsecretary of
- Cabral - Warren Wiltondirector of
- Carpi - Catherinedirector of
- Carton de Venezuela S.A.shareholder of
- Castaneda - Juan Guillermodirector of
- Castaneda - Juan Guillermopresident of
- Collis - Judithdirector of
- Collis - Judithshareholder of
- Demerling - Sarah Cdirector of
- Demerling - Sarah Cvice-president of
- Diaz - Rafaelis signatory for
- Esguerra - Jose Germandirector of
- Esguerra - Jose Germanpresident of
- Esguerra - Jose Germanvice-president of
- Ewing - Johnis signatory for
- Fagan - Gerarddirector of
- Filesi - Pietrodirector of
- Filesi - Pietropresident of
- Filesi - Pietroshareholder of
- Foley - Nicholas Rogerdirector of
- Foley - Nicholas Rogerpresident of
- Henao Ramos - Alvaro Josedirector of
- Ince - Garland "Ginny"secretary of
- Martin - Dianasecretary of
- O'Riordan - Michaeldirector of
- Poole - Deborah Jshareholder of
- Riera - Victoris signatory for
- Rimada - Maximinois signatory for
- Valery - Victoris signatory for
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mshareholder of