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HAINA INVESTMENT CO., LTD.
HighOWNERSHIP & CONTROL
Owners / controllers
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- ■chief financial officer of
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- ■director of
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- ■chief executive officer of
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- ■shareholder of
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- ■shareholder of
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- ■is signatory for
- ■chief executive officer of
- ■director of
- ■is signatory for
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- ■chief financial officer of
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Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HAINA GROUP HOLDINGS, LTD.shareholder of→HAINA INVESTMENT CO., LTD.
- 1Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of→HAINA INVESTMENT CO., LTD.
- 1DOMINICAN HOLDINGS, LTDshareholder of→HAINA INVESTMENT CO., LTD.
- 1Caribe Energy Limitedshareholder of→HAINA INVESTMENT CO., LTD.
- 1CBPF Haina, Ltd.shareholder of→HAINA INVESTMENT CO., LTD.
- 1Aicardi - Marcelochief financial officer of→HAINA INVESTMENT CO., LTD.
- 1Astro Desarrollo Financiero, S.A.shareholder of→HAINA INVESTMENT CO., LTD.
- 1Basic Energy (BVI) Ltd.shareholder of→HAINA INVESTMENT CO., LTD.
- 1Bax - Michaeldirector of→HAINA INVESTMENT CO., LTD.
- 1Bax - Michaelis signatory for→HAINA INVESTMENT CO., LTD.
- 1Bunster - Rolando Luis Gonzaleschief executive officer of→HAINA INVESTMENT CO., LTD.
- 1Bunster - Rolando Luis Gonzalesdirector of→HAINA INVESTMENT CO., LTD.
- 1Bunster - Rolando Luis Gonzalesis signatory for→HAINA INVESTMENT CO., LTD.
- 1Caribbean Energy Companyshareholder of→HAINA INVESTMENT CO., LTD.
- 1Derrick Jr - James Vis signatory for→HAINA INVESTMENT CO., LTD.
- 1El Banco Central de la Republica Dominicanashareholder of→HAINA INVESTMENT CO., LTD.
- 1Gamet - Francoisis signatory for→HAINA INVESTMENT CO., LTD.
- 1Ginsburg - Irais signatory for→HAINA INVESTMENT CO., LTD.
- 1Hart - Robert Cchief executive officer of→HAINA INVESTMENT CO., LTD.
- 1Lewis - Mark - Walkers Caymandirector of→HAINA INVESTMENT CO., LTD.
- 1Missong - Lucasis signatory for→HAINA INVESTMENT CO., LTD.
- 1Noboa - Hectoris signatory for→HAINA INVESTMENT CO., LTD.
- 1Osadetz - Gregis signatory for→HAINA INVESTMENT CO., LTD.
- 1Sanjurjo - Pastoris signatory for→HAINA INVESTMENT CO., LTD.
- 1Pellerano - Arturois signatory for→HAINA INVESTMENT CO., LTD.
- 1Pellerano - Rosangelais signatory for→HAINA INVESTMENT CO., LTD.
- 1Ramirez - Nurys Penais signatory for→HAINA INVESTMENT CO., LTD.
- 1Rasmussen - Brianis signatory for→HAINA INVESTMENT CO., LTD.
- 1Sangiovanni - Humbertois signatory for→HAINA INVESTMENT CO., LTD.
- 1Shields - David Wchief financial officer of→HAINA INVESTMENT CO., LTD.
- 1Triulzi - Albertochief financial officer of→HAINA INVESTMENT CO., LTD.
- 1Triulzi - Albertois signatory for→HAINA INVESTMENT CO., LTD.