Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

AUDENTIA CAPITAL LIMITED

High
Company·MT·icij:icijol-55055226
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RUDOLPH PSAILAsecretary of→AUDENTIA CAPITAL LIMITED
  2. 1ALBERTO LLANEZA MARTINdirector of→AUDENTIA CAPITAL LIMITED
  3. 1ALBERTO LLANEZA MARTINlegal representative of→AUDENTIA CAPITAL LIMITED
  4. 1MANUEL JESUS SUAREZ VALLINAdirector of→AUDENTIA CAPITAL LIMITED
  5. 1MANUEL JESUS SUAREZ VALLINAlegal representative of→AUDENTIA CAPITAL LIMITED
  6. 1AMICORP SERVICES LIMITEDshareholder of→AUDENTIA CAPITAL LIMITED
  7. 1AUDENTIA CAPITAL HOLDINGS LIMITEDshareholder of→AUDENTIA CAPITAL LIMITED