De Lara - Mercedes Olmos
De Lara - Mercedes Olmos — company (icij:icijol-80055845). 20 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.
- De Lara - Mercedes Olmos
- Cariboo 2007 Trust· beneficiary of
- The Markovo 2007 Trust· beneficiary of
- Lattimo 2007 Trust· beneficiary of
- Feluca 2007 Trust· beneficiary of
- Java 2007 Trust· beneficiary of
- Car 2007 Trust· beneficiary of
- Mar 2007 Trust, The· beneficiary of
- Lat 2007 Trust· beneficiary of
- Fel 2007 Trust· beneficiary of
- Jav 2007 Trust, The· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for De Lara - Mercedes Olmos — 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 De Lara - Mercedes Olmos 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 De Lara - Mercedes Olmos is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 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.
- Car 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Cariboo 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Fel 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Feluca 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Jav 2007 Trust, TheAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Java 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Lat 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Lattimo 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- Mar 2007 Trust, TheAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
- The Markovo 2007 TrustAlso holds roles at 4 other companies
- Appleby Protectors (Bermuda) Limitedappointer of
- Appleby Protectors (Bermuda) Limitedprotector of
- Avalon Private Trust Company Ltd.trustee of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns De Lara - Mercedes Olmos?
- What is De Lara - Mercedes Olmos's risk level?
- Where does De Lara - Mercedes Olmos appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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