SISNETT NATALIA B.
SISNETT NATALIA B. — company (icij:icijol-110009746). 9 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.
- SISNETT NATALIA B.
- WATERFORD HOLDINGS CORP.· director of
- FAIRFIELD HOLDINGS INC.· director of
- APPLEBY HOLDINGS INC.· director of
- INSIGNIA HOLDINGS INC.· director of
- CLERVIEW HOLDINGS LTD.· director of
- ROYALVIEW INVESTMENTS INC.· director of
- WINDWARD HOLDINGS INC.· director of
- WATERBRIDGE HOLDINGS CORP.· director of
- MELROSE PROPERTY HOLDINGS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SISNETT NATALIA B. — 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 SISNETT NATALIA B. 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 SISNETT NATALIA B. is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- APPLEBY HOLDINGS INC.Also holds roles at 4 other companies
- THOMPSON KATHY-ANN R-Adirector of
- PATEL MOHAMMED E.director of
- TRAVIESO CARLOS ZULOAGAdirector of
- CLERVIEW HOLDINGS LTD.Also holds roles at 3 other companies
- PILE AMANDA Jdirector of
- TRAVIESO CARLOS ZULOAGAdirector of
- BRATHWAITE ADRIEL D.director of
- FAIRFIELD HOLDINGS INC.Also holds roles at 4 other companies
- VAILLANT FRANCISCO HUNGdirector of
- BRATHWAITE ADRIEL D.director of
- PATEL MOHAMMED E.director of
- INSIGNIA HOLDINGS INC.Also holds roles at 4 other companies
- THOMPSON KATHY-ANN R-Adirector of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
- MELROSE PROPERTY HOLDINGS LIMITEDAlso holds roles at 4 other companies
- THOMPSON KATHY-ANN R-Adirector of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
- ROYALVIEW INVESTMENTS INC.Also holds roles at 4 other companies
- THOMPSON KATHY-ANN R-Adirector of
- VAILLANT FRANCISCO HUNGdirector of
- BRATHWAITE ADRIEL D.director of
- WATERBRIDGE HOLDINGS CORP.Also holds roles at 4 other companies
- THOMPSON KATHY-ANN R-Adirector of
- VAILLANT FRANCISCO HUNGdirector of
- PATEL MOHAMMED E.director of
- WATERFORD HOLDINGS CORP.Also holds roles at 4 other companies
- BRATHWAITE ADRIEL D.director of
- PATEL MOHAMMED E.director of
- THOMPSON KATHY-ANN R-Adirector of
- WINDWARD HOLDINGS INC.Also holds roles at 5 other companies
- GOSSELIN GILLES L.director of
- THOMPSON KATHY-ANN R-Adirector of
- VAILLANT FRANCISCO HUNGdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SISNETT NATALIA B.?
- What is SISNETT NATALIA B.'s risk level?
- Where does SISNETT NATALIA B. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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