LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
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Key facts
Risk signalMedium
Risk
Filesi - Pietro is a Organization registered in IT 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
- Filesi - Pietro
- FIBRAS LIMITED· director of
- PAPELERA INDUSTRIAL LIMITED· director of
- CARIVEN INVESTMENT LIMITED· director of
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Directorship network
115 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.
FIBRAS LIMITED
- Reid Finance Limited - Bermudashareholder of
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Adderley - Cameron Eshareholder of
- Spurling - Michael Johnshareholder of
- Bowles - Kennethis signatory for
- Parker - Nicola Lsecretary of
- Cabral - Warren Wiltondirector of
- Cabral - Warren Wiltonshareholder of
- Carpi - Catherineis signatory for
- Collis - Judithdirector of
- Collis - Judithshareholder of
- Curley - Ian Jdirector of
- Curley - Ian Jpresident of
- Curran - Raymond M.director of
- Curran - Raymond M.president of
- Demerling - Sarah Cdirector of
- Fagan - Gerarddirector of
- Fagan - Gerardvice-president of
- Foley - Nicholas Rogerdirector of
- Foley - Nicholas Rogeris signatory for
- Grace - Edward P.shareholder of
- Groom - Simon Crispindirector of
- Groom - Simon Crispinis signatory for
- Groom - Simon Crispinshareholder of
- Holmes - Robert D.shareholder of
- Ince - Garland "Ginny"secretary of
- KNEGT - Nicodirector of
- KNEGT - Nicopresident of
- Martin - Dianasecretary of
- McGANN - Gerard Williamdirector of
- McGANN - Gerard Williampresident of
- McNeill - Hugh Patrickdirector of
- McNeill - Hugh Patrickis signatory for
- McNeill - Hugh Patrickvice-president of
- Morris - A Shaunshareholder of
- O'Riordan - Michaeldirector of
- O'Riordan - Michaelmanaging director of
- O'Riordan - Michaelpresident of
- O'Riordan - Michaelshareholder of
- Bubenzer - Peter - Bermudashareholder of
- Poole - Deborah Jshareholder of
- Pritchard - Nicoladirector of
- Pritchard - Nicolais signatory for
- Pritchard - Nicolapresident of
- Schotman - Erwindirector of
- Schotman - Erwinvice-president of
- Stoffer - Stevendirector of
- Stoffer - Stevenvice-president of
- van den Heuvel - Marcelusdirector of
- van Stiphout - Petronelladirector of
- Virgil-Smith - Jill Mdirector of
- Virgil-Smith - Jill Mshareholder of
- White - F Chesleyshareholder of
PAPELERA INDUSTRIAL LIMITED
- Appleby Services (Bermuda) Ltd.secretary of
- S.I. Holdings Limitedshareholder of
- Adderley - Cameron Edirector of
- Alvarez - Jorge Adirector 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
- 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
- Alvarez - Jorge Adirector of
- Alvarez - Jorge Avice-president of
- 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
- 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