RENE JESUS SABINO
RENE JESUS SABINO — Spanish company (icij:icijol-56098545). 3 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.
- RENE JESUS SABINO
- SABINO INVESTMENTS LIMITED· shareholder of
- IDENTITY CONSULTING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RENE JESUS SABINO — 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 RENE JESUS SABINO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES 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 RENE JESUS SABINO is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- IDENTITY CONSULTING LIMITEDAlso holds roles at 2 other companies
- MICHAEL SCICLUNAsecretary of
- SABINO INVESTMENTS LIMITEDshareholder of
- SABINO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- Chancery Services Limiteddirector of
- Chancery Services Limitedlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RENE JESUS SABINO?
- What is RENE JESUS SABINO's risk level?
- Where does RENE JESUS SABINO 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 RENE JESUS SABINO — nothing is disclosed before that.