CAROLINA, GWENADINE ANCHELA GABRIELA
CAROLINA, GWENADINE ANCHELA GABRIELA — company (icij:icijol-86000932). 1 holding. 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.
- CAROLINA, GWENADINE ANCHELA GABRIELA
- SUPERIOR TOBACCO CO. N.V.· proxy a of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINA, GWENADINE ANCHELA GABRIELA — 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 CAROLINA, GWENADINE ANCHELA GABRIELA 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 CAROLINA, GWENADINE ANCHELA GABRIELA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- SUPERIOR TOBACCO CO. N.V.Also holds roles at 16 other companies
- TORRES DIAZ, ALEX ERWINdirector w/t general manager of
- VAN LEEUWEN-PASCOE, HEATHER JANETproxy a of
- CABRAL FRANCO, MANUEL JOSEmanaging director of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINA, GWENADINE ANCHELA GABRIELA?
- What is CAROLINA, GWENADINE ANCHELA GABRIELA's risk level?
- Where does CAROLINA, GWENADINE ANCHELA GABRIELA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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