LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
YOLANDA DACOUTROS is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- YOLANDA DACOUTROS
- BELMONT INTERNATIONAL CO. LTD· director of
- CLARA FOODS LTD· director of
- JOHN DACOUTROS & SONS LTD· shareholder of
- TWO SISTERS CO LTD· secretary of
- TEKNIKA CONSULT MARKETING LTD.· shareholder of
- J.G.D. LTD.· shareholder of
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Directorship network
32 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.
BELMONT INTERNATIONAL CO. LTD
- JOSEPH EL SADIGliquidator of
- JOHN G. DACOUTROSsecretary of
- JOHN G. DACOUTROSshareholder of
- J.G.D. LTD.shareholder of
CLARA FOODS LTD
- DIANA DACOUTROSsecretary of
- JOSEPH EL SADIGliquidator of
- JOHN G. DACOUTROSsecretary of
JOHN DACOUTROS & SONS LTD
- DIANA DACOUTROSsecretary of
- DIANA DACOUTROSshareholder of
- CRISTINA DACOUTROSshareholder of
- JOHN G. DACOUTROSdirector of
- JOHN G. DACOUTROSlegal representative of
- JOHN G. DACOUTROSshareholder of
- EMANUEL FARRUGIAliquidator of
TWO SISTERS CO LTD
- DIANA CUTAJARshareholder of
- CRISTINA DACOUTROSshareholder of
- JOSEPH EL SADIGliquidator of
- JOHN G. DACOUTROSdirector of
- JOHN G. DACOUTROSlegal representative of
- JOHN G. DACOUTROSshareholder of
TEKNIKA CONSULT MARKETING LTD.
- JOHN G. DACOUTROSdirector of
- JOHN G. DACOUTROSlegal representative of
- JOHN G. DACOUTROSsecretary of
- JOHN G. DACOUTROSshareholder of
- J.G.D. LTD.shareholder of
J.G.D. LTD.
- DIANA CUTAJAR DACOUTROSshareholder of
- CRISTINA DACOUTROSshareholder of
- JOHN G. DACOUTROSdirector of
- JOHN G. DACOUTROSlegal representative of
- JOHN G. DACOUTROSsecretary of
- JOHN G. DACOUTROSshareholder of
- EXCALIBUR LTDshareholder of