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LIVE · CORPUS
/
Dossier
■
Ivan Antonio Molino Alvarez
High
Organization
·
PA
·
icij:icijol-21206
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
BEAR RIDGE LIMITED
director of
■
BEAR RIDGE LIMITED
shareholder of
■
Randolf Merchants Ltd.
shareholder of
■
BEECHWOOD LAKE LIMITED
director of
■
Prospect Commercial Limited
director of
■
Guillen Merchants Corporation
director of
■
Gartane Assets Incorporated
director of
■
Worldwide Division Ltd.
shareholder of
■
Rich Treasure International Limited -BVI
shareholder of
■
Synergy Securities Limited
director of
■
Business Solutions Holdings Ltd.
director of
■
Business Club Invest Limited
director of
■
Trade Alliance Group Ltd.
director of
■
Mendon Property Overseas Incorporated
shareholder of
■
Plastimex Limited
director of
■
Blankenship Limited
director of
■
Tutto International Corporation
director of
■
Tutto International Corporation
shareholder of