LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 9
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
Cinthia Julia Alcindor is a Organization registered in SC 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
- Cinthia Julia Alcindor
- Laplous Group Ltd.· director of
- FERONA SYSTEMS INC.· shareholder of
- BARENHOLT PRODUCTIONS INC.· director of
- ARIADNA INTERNATIONAL LTD· director of
- ELYSIUM INTERNATIONAL INC· director of
- Velmecont Financial Corp.· director of
- BELTAS DEVELOPMENT CORPORATION· director of
- TECHLINK CONSULTING LTD.· shareholder of
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Directorship network
21 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.
Laplous Group Ltd.
- Andreas Spyridesshareholder of
- Shalabayev Syrymbeneficial owner of
- Mr. Andreas Spyridesdirector of
FERONA SYSTEMS INC.
- Standard Directors Ltd.director of
- Alfred Brewsterdirector of
BARENHOLT PRODUCTIONS INC.
- Standard Directors Ltd.director of
- David Jonathan Lowseckdirector of
- David Jonathan Lowseckshareholder of
- Lightland Consultants Limitedshareholder of
ARIADNA INTERNATIONAL LTD
- Mr. Alexey Silinshareholder of
Velmecont Financial Corp.
- Standard Directors Ltd.director of
- Gloriela Maria Agragel Sanchezdirector of
- Igor Shalaevshareholder of
BELTAS DEVELOPMENT CORPORATION
- Demetra Stavrinoudirector of
- Martha Demetriadesdirector of
- DELWARE CAPITAL INCshareholder of
TECHLINK CONSULTING LTD.
- Standard Directors Ltd.director of
- Cinthia Julie Alcindordirector of
- Mrs. Jenny Bernardette Azolandirector of
- Mrs. Jenny Bernardette Azolanshareholder of
- Shalabayev Syrymbeneficial owner of