Rey - Ricardo Luis
Rey - Ricardo Luis — AR company (icij:icijol-80117029). 4 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.
- Rey - Ricardo Luis
- PLUSPETROL RESOURCES CORPORATION· is signatory for
- Rical Investments Corporation· shareholder of
- Investors Corporation· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rey - Ricardo Luis — 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 Rey - Ricardo Luis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AR 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 Rey - Ricardo Luis is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Investors CorporationAlso holds roles at 3 other companies
- Reid Services Limited - Caymandirector of
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- PLUSPETROL RESOURCES CORPORATIONAlso holds roles at 6 other companies
- Negrini - Francisco Mariais signatory for
- Poli - Hector Pedrois signatory for
- Poli - Hector Alfredois signatory for
- Rical Investments CorporationAlso holds roles at 4 other companies
- Huntlaw Nominees Ltd.shareholder of
- Poli - Hector Pedroshareholder of
- Poli - Hector Alfredoshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rey - Ricardo Luis?
- What is Rey - Ricardo Luis's risk level?
- Where does Rey - Ricardo Luis appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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