REYNOSO TRADING LIMITED
REYNOSO TRADING LIMITED — Maltese company (icij:icijol-56085535). 2 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.
- REYNOSO TRADING LIMITED
- Ibertrade Limited· shareholder of
- RVSL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REYNOSO TRADING LIMITED — 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 REYNOSO TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 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 REYNOSO TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Ibertrade LimitedAlso holds roles at 3 other companies
- CONLEGIA LIMITEDshareholder of
- RODRIGO REYNOSO MARQUEZdirector of
- RODRIGO REYNOSO MARQUEZlegal representative of
- RVSL LIMITEDAlso holds roles at 4 other companies
- ERIK ANDRES REYNOSO MARQUEZdirector of
- ERIK ANDRES REYNOSO MARQUEZlegal representative of
- ERIK ANDRES REYNOSO MARQUEZshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REYNOSO TRADING LIMITED?
- What is REYNOSO TRADING LIMITED's risk level?
- Where does REYNOSO TRADING LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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