Siman - Miguel Angel
Siman - Miguel Angel — SV company (icij:icijol-80124750). 2 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.
- Siman - Miguel Angel
- FUSADES Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Siman - Miguel Angel — 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 Siman - Miguel Angel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SV 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 Siman - Miguel Angel 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.
- FUSADES LimitedAlso holds roles at 19 other companies
- FUSADES International Trustshareholder of
- Aleman Gurdian - Juan Danieldirector of
- Barraza - Rafaeldirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Siman - Miguel Angel?
- What is Siman - Miguel Angel's risk level?
- Where does Siman - Miguel Angel appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Siman - Miguel Angel — nothing is disclosed before that.