VERNA LEE DE NELSON
VERNA LEE DE NELSON — Panama company (icij:icijol-56021865). 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.
- VERNA LEE DE NELSON
- ENGINEERING CONCEPT LTD· secretary of
- MILANCO TRADING LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERNA LEE DE NELSON — 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 VERNA LEE DE NELSON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 VERNA LEE DE NELSON 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.
- ENGINEERING CONCEPT LTDAlso holds roles at 4 other companies
- MAPLEVALE INTERNATIONA LIMITEDdirector of
- MAPLEVALE INTERNATIONA LIMITEDlegal representative of
- MAPLEVALE INTERNATIONA LIMITEDshareholder of
- MILANCO TRADING LIMITEDAlso holds roles at 4 other companies
- ACQUARIUS MANAGEMENT SERVICES LIMITEDshareholder of
- ACQUARIUS CORPORATE SERVICES LIMITEDdirector of
- ACQUARIUS CORPORATE SERVICES LIMITEDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VERNA LEE DE NELSON?
- What is VERNA LEE DE NELSON's risk level?
- Where does VERNA LEE DE NELSON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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