LIVE · CORPUS
Dossier
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Skymax Dominicana Holdings Ltd.
HighCompanyPA
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Skymax Dominicana Holdings Ltd. is a Company registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Skymax Dominicana Holdings Ltd.
- Moses Greenfield· director of
- Hans K. Kasper· director of
- Raul Garrido Garibaldo· director of
- Global Switching Inc.· shareholder of
- Betty M. Kasper· shareholder of
- Laura A. Kasper· shareholder of
- Steven H. Kasper· shareholder of
- Skymax Dominicana LLC· shareholder of
- Gloria Mercedes Baez Ramierez· shareholder of
- Mercedes Jacqueline Minaya Camacho· shareholder of
- Hans K. Kasper· shareholder of
Holdings / subsidiaries
None in current sources.
Adverse media· recent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Skymax Dominicana Holdings Ltd.. Notes are community-contributed leads, not verified facts.
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