Gaspar santimateo Brias
Gaspar santimateo Brias — Panama company (icij:icijol-27168). 5 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.
- Gaspar santimateo Brias
- Nashford Enterprises Corporation· director of
- Reymond Investments Ltd.· director of
- LOWRY ENTERPRISES LTD.· director of
- Reckville Management, Corp.· director of
- Marsfeld Trading Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gaspar santimateo Brias — 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 Gaspar santimateo Brias 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 Gaspar santimateo Brias is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- LOWRY ENTERPRISES LTD.Also holds roles at 4 other companies
- Bearershareholder of
- Gaspar Santimateo Briasshareholder of
- Ulpiano Calderon Morenodirector of
- Marsfeld Trading Ltd.Also holds roles at 3 other companies
- Victor Sapunovdirector of
- Victor Sapunovshareholder of
- Victor Sazhinshareholder of
- Nashford Enterprises CorporationAlso holds roles at 3 other companies
- Bearershareholder of
- Diego Jacinto Batista Valdesdirector of
- Diego Jacinto Batista Valdesshareholder of
- Reckville Management, Corp.Also holds roles at 3 other companies
- Ian Taylordirector of
- ALFRED VICTOR BREWSTERdirector of
- Dmitry Y. Sukharevshareholder of
- Reymond Investments Ltd.Also holds roles at 6 other companies
- Bearershareholder of
- Oscar Augusto Cedeno Villarrealdirector of
- Alex Zingausdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Gaspar santimateo Brias?
- What is Gaspar santimateo Brias's risk level?
- Where does Gaspar santimateo Brias appear across sources?
Community intel
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