ILLUECA SIBAUSTE, ANIBAL
ILLUECA SIBAUSTE, ANIBAL — company (icij:icijol-86005563). 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.
- ILLUECA SIBAUSTE, ANIBAL
- ALVETTE INTERNATIONAL· managing director of
- THE PETRODAX TRUST A.V.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILLUECA SIBAUSTE, ANIBAL — 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 ILLUECA SIBAUSTE, ANIBAL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 ILLUECA SIBAUSTE, ANIBAL 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.
- ALVETTE INTERNATIONALAlso holds roles at 3 other companies
- ILLUECA HERRANDO, ADANmanaging director of
- NAGLO N.V.proxy of
- SOSA GOMEZ, VIRGILIO E.managing director of
- THE PETRODAX TRUST A.V.V.Also holds roles at 5 other companies
- ILLUECA HERRANDO, ADAN ARTUROmanaging director of
- AMTR MANAGEMENT N.V.liquidator of
- DE TULIPANO, VENUSmanaging director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ILLUECA SIBAUSTE, ANIBAL?
- What is ILLUECA SIBAUSTE, ANIBAL's risk level?
- Where does ILLUECA SIBAUSTE, ANIBAL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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