LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
Low
Risk
Mr Raul Oswaldo Ramirez Alcantara controls or directs 1 company.
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Raul Oswaldo Ramirez Alcantara
/03
Directorship network
4 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.
LET CLUB LTD
- Ms Patricia Carolina Vilchis Alemanbeneficial owner
- Mr Raul Oswaldo Ramirez Alcantarabeneficial owner
- Mr Raul Oswaldo Ramirez Alcantarabeneficial owner
- Ms Patricia Carolina Vilchis Alemanbeneficial owner