ROBERTO REYES
ROBERTO REYES — German company (icij:icijol-56101091). 6 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.
- ROBERTO REYES
- XNF TRADING LIMITED· director of
- XNF HOLDING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTO REYES — 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 ROBERTO REYES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore DE 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 ROBERTO REYES 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.
- XNF HOLDING LIMITEDAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- CONLEGIA LIMITEDshareholder of
- XNF TRADING LIMITEDAlso holds roles at 2 other companies
- BRIAN MICALLEFsecretary of
- CONLEGIA LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERTO REYES?
- What is ROBERTO REYES's risk level?
- Where does ROBERTO REYES appear across sources?
Community intel
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