Who owns STEFHALEN INTERNATIONAL LTD.?

In the current sources, STEFHALEN INTERNATIONAL LTD. is connected to ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip, ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbip, XIMENA MAUREEN GUBBINS COX, MARIANA FRANCISCA CARMELA GUBBINS COX, CARLOS ALEJANDRO GUBBINS COX and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STEFHALEN INTERNATIONAL LTD.'s risk level?

WhiteIntel flags STEFHALEN INTERNATIONAL LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STEFHALEN INTERNATIONAL LTD. appear across sources?

STEFHALEN INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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STEFHALEN INTERNATIONAL LTD.

Name: STEFHALEN INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

High

Company·BS·icij:icijol-10157736

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip
shareholder of
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ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbip
shareholder of
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XIMENA MAUREEN GUBBINS COX
shareholder of
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MARIANA FRANCISCA CARMELA GUBBINS COX
shareholder of
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CARLOS ALEJANDRO GUBBINS COX
shareholder of
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ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rigbts of Survivorsbip
shareholder of
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ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and CARLOS ALEJANDRO GUBBINS COXJoint Tenancy with Rigbts of Sunrivorship
shareholder of
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ALEJANDRO HENRY GUBBINS GRANGER and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorship
shareholder of
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ALEJANDRO EMILIANO GUBBINS COX
shareholder of
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ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rigbts of Survivorship
shareholder of
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ALEJANDRO HENRY GUBBINS GRANGER and ALEJANDRO EMILIA NO GUBBINS COX Joint Tenancy with Rights of Survivorship
shareholder of
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ALEJANDRO HENRY GUBBINS GRANGER and CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorship
shareholder of
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ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS
beneficiary of
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ALEJANDRO HENRY GUBBINS GRANGER
beneficiary of
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XIMENA MAUREEN GUBBINS COX
beneficiary of
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CARLOS ALEJANDRO GUBBINS COX
beneficiary of
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MARIANA FRANCISCA CARMELA GUBBINS COX
beneficiary of
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ALEJANDRO EMILIANO GUBBINS COX
beneficiary of

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1ALEJANDRO HENRY GUBBINS GRANGER and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts of Survivorsbipshareholder of→STEFHALEN INTERNATIONAL LTD.
1ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and XIMENA MAUREEN GUBBINS COX Joint Tenancy with Rigbts ofSurvivorsbipshareholder of→STEFHALEN INTERNATIONAL LTD.
1XIMENA MAUREEN GUBBINS COXshareholder of→STEFHALEN INTERNATIONAL LTD.
1MARIANA FRANCISCA CARMELA GUBBINS COXshareholder of→STEFHALEN INTERNATIONAL LTD.
1CARLOS ALEJANDRO GUBBINS COXshareholder of→STEFHALEN INTERNATIONAL LTD.
1ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rigbts of Survivorsbipshareholder of→STEFHALEN INTERNATIONAL LTD.
1ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and CARLOS ALEJANDRO GUBBINS COXJoint Tenancy with Rigbts of Sunrivorshipshareholder of→STEFHALEN INTERNATIONAL LTD.
1ALEJANDRO HENRY GUBBINS GRANGER and MARIANA FRANCISCA CARMELA GUBBINS COX Joint Tenancy with Rights of Survivorshipshareholder of→STEFHALEN INTERNATIONAL LTD.
1ALEJANDRO EMILIANO GUBBINS COXshareholder of→STEFHALEN INTERNATIONAL LTD.
1ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINS and ALEJANDRO EMILIANO GUBBINS COX Joint Tenancy with Rigbts of Survivorshipshareholder of→STEFHALEN INTERNATIONAL LTD.
1ALEJANDRO HENRY GUBBINS GRANGER and ALEJANDRO EMILIA NO GUBBINS COX Joint Tenancy with Rights of Survivorshipshareholder of→STEFHALEN INTERNATIONAL LTD.
1ALEJANDRO HENRY GUBBINS GRANGER and CARLOS ALEJANDRO GUBBINS COX Joint Tenancy with Rights of Survivorshipshareholder of→STEFHALEN INTERNATIONAL LTD.
1ANA MARIA CARMELA COX ALVAREZ DEL VILLAR DE GUBBINSbeneficiary of→STEFHALEN INTERNATIONAL LTD.
1ALEJANDRO HENRY GUBBINS GRANGERbeneficiary of→STEFHALEN INTERNATIONAL LTD.
1XIMENA MAUREEN GUBBINS COXbeneficiary of→STEFHALEN INTERNATIONAL LTD.
1CARLOS ALEJANDRO GUBBINS COXbeneficiary of→STEFHALEN INTERNATIONAL LTD.
1MARIANA FRANCISCA CARMELA GUBBINS COXbeneficiary of→STEFHALEN INTERNATIONAL LTD.
1ALEJANDRO EMILIANO GUBBINS COXbeneficiary of→STEFHALEN INTERNATIONAL LTD.