LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalLow
Risk
DIEGO MAURICIO CRUZ MORENO is a Organization registered in CO resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- DIEGO MAURICIO CRUZ MORENO
- BLUEBIRD REINSURANCE (EUROPE) LIMITED· director of
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Directorship network
11 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.
BLUEBIRD REINSURANCE (EUROPE) LIMITED
- SYNERGY CAPITAL CO. LLCshareholder of
- MATTHEW BIANCHIsecretary of
- JOHN BONETTdirector of
- JOHN BONETTlegal representative of
- DAVID GALEAdirector of
- DAVID GALEAlegal representative of
- SKY INVESTMENTS LIMITEDshareholder of
- RAUL ADALBERTO DE CAMPOSdirector of
- RAUL ADALBERTO DE CAMPOSlegal representative of
- EDUARDO KLEPACZdirector of
- EDUARDO KLEPACZlegal representative of