Saenz-Diez Tourino - Javier
Saenz-Diez Tourino - Javier — Spanish company (icij:icijol-80120182). 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.
- Saenz-Diez Tourino - Javier
- Montpellier USA Holdings Ltd.· director of
- Montpellier International Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Saenz-Diez Tourino - Javier — 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 Saenz-Diez Tourino - Javier 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 Saenz-Diez Tourino - Javier 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.
- Montpellier International Ltd.Also holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Khronos Group Ltd.shareholder of
- Allen - Merlesecretary of
- Montpellier USA Holdings Ltd.Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Khronos Group Ltd.shareholder of
- Allen - Merlesecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Saenz-Diez Tourino - Javier?
- What is Saenz-Diez Tourino - Javier's risk level?
- Where does Saenz-Diez Tourino - Javier appear across sources?
Community intel
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