- Sources fused
- 1
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
DOMINICANA HOLDINGS INC.
DOMINICANA HOLDINGS INC. — BB company (icij:icijol-101726975). UBO chain traced 41 hops. Cited to 1 registry.
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DOMINICANA HOLDINGS INC., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
26 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.
- ANGELES LITHGOW MEJICO A.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- ARELLANO EUDARDO L.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- BARRICK CORPORATE SERVICE (BARBADOS) LIMITEDAlso holds roles at 1 other company
- AURUM INSURANCE COMPANY INC.secretary of
- BOLLAND ANDREW W.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- BUCHANAN PAUL AAlso holds roles at 11 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- ABX INSURANCE LIMITEDdirector of
- CHANCERY CORPORATE SERVICES LIMITEDAlso holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- CISNEROS GUSTAVO A.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONdirector of
- DANIEL LESHAN S.Also holds roles at 8 other companies
- AURUM INSURANCE COMPANY INC.director of
- BARRICK CORPORATE SERVICES (BARBADOS) LIMITEDdirector of
- PDG FINANCE SRLmanager of
- DICK JOSEPH DENNISAlso holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- DIMOCK TIMOTHY B.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- GALBRAITH STEPHEN R.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONdirector of
- GARDINER STUART JAMESAlso holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONdirector of
- HUBBARD MICHAEL GERALDAlso holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- POLANCO* JUAN PABLOAlso holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- SOARES DAVID J.R.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
- WALKER GREGORY A.P.Also holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONdirector of
- WILLIAMS* RICHARD AAlso holds roles at 1 other company
- PUEBLO VIEJO DOMINICANA CORPORATIONalternate director of
26 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns DOMINICANA HOLDINGS INC.?
- What is DOMINICANA HOLDINGS INC.'s risk level?
- Where does DOMINICANA HOLDINGS INC. 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 DOMINICANA HOLDINGS INC. — nothing is disclosed before that.