- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
REFRIG/PARTS R/P
REFRIG/PARTS R/P — AW company (icij:icijol-85027477). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- REFRIG/PARTS R/P
- THIJSEN, PIO NOLASCO ORLANDO· owner of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on REFRIG/PARTS R/P, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 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.
- BELTRE DIAZ, JOAQUINAlso holds roles at 4 other companies
- REFRIG/PARTSowner of
- MACUMBA NIGHT CLUBproxy of
- TORRE DE CONTROL DRINK & LOUNGEproxy of
- THIJSEN, PIO NOLASCO ORLANDOAlso holds roles at 2 other companies
- THE SNACK SHACKowner of
- TECHNIALUMINIUMowner of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REFRIG/PARTS R/P?
- What is REFRIG/PARTS R/P's risk level?
- Where does REFRIG/PARTS R/P appear across sources?