DAVID LIESA ARTIGAS
DAVID LIESA ARTIGAS — Spanish company (icij:icijol-56031732). 4 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.
- DAVID LIESA ARTIGAS
- KMS Global Trading Services Limited· director of
- LBH GLOBAL HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID LIESA ARTIGAS — 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 DAVID LIESA ARTIGAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 DAVID LIESA ARTIGAS is behind a paywall — everything we hold on this subject is already on this page.
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.
- KMS Global Trading Services LimitedAlso holds roles at 5 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
- LBH GLOBAL HOLDINGS LTDAlso holds roles at 4 other companies
- ROBERTA GIORGIOsecretary of
- RBG Fiduciary Services Limitedshareholder of
- RMB MANAGEMENT LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID LIESA ARTIGAS?
- What is DAVID LIESA ARTIGAS's risk level?
- Where does DAVID LIESA ARTIGAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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