LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Kryss - Leo is a Organization registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Kryss - Leo
- NAVA Investments Ltd.· director of
- Mojo Aviation Inc.· director of
- PAN AMERICAN AVIATION CORP.· director of
- THE FLAMINGO FUND· director of
- Tendencia Wealth Management Ltd.· director of
- TENDENCIA ASSET MANAGEMENT LTD.· director of
- FUJI INTERNATIONAL INVESTMENT FUND LTD.· director of
- TENDENCIA INVESTMENTS OVERSEAS INC.· director of
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Directorship network
52 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NAVA Investments Ltd.
- COMPANY SECRETARIES LTD.shareholder of
- TENDENCIA ASSET MANAGEMENT LTD.shareholder of
- COMPANY DIRECTORS LTD.director of
- Kryss - Josefdirector of
- Kryss - Josefvice-president of
- Markowitz - Laurence S.director of
- Markowitz - Laurence S.secretary of
- Markowitz - Laurence S.vice-president of
Mojo Aviation Inc.
- COMPANY SECRETARIES LTD.shareholder of
- TENDENCIA INVESTMENTS OVERSEAS INC.shareholder of
- COMPANY DIRECTORS LTD.director of
- Markowitz - Laurence S.secretary of
PAN AMERICAN AVIATION CORP.
- COMPANY DIRECTORS LTD.director of
- Markowitz - Laurence S.secretary of
THE FLAMINGO FUND
- Tendencia Wealth Management Ltd.shareholder of
- Kryss - Josefdirector of
- Markowitz - Laurence S.director of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
Tendencia Wealth Management Ltd.
- TENDENCIA ASSET MANAGEMENT LTD.shareholder of
- Kryss - Josefchairman of
- Kryss - Josefdirector of
- Kryss - Josefshareholder of
- Walkers Nominees Limiteddirector of
- Walkers Nominees Limitedshareholder of
TENDENCIA ASSET MANAGEMENT LTD.
- COMPANY SECRETARIES LTD.shareholder of
- TENDENCIA INVESTMENTS OVERSEAS INC.shareholder of
- COMPANY DIRECTORS LTD.director of
- Kryss - Abedirector of
- Kryss - Abevice-president of
- Markowitz - Laurence S.director of
- Markowitz - Laurence S.secretary of
- Markowitz - Laurence S.vice-president of
FUJI INTERNATIONAL INVESTMENT FUND LTD.
- COMPANY DIRECTORS LTD.director of
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDsecretary of
- Govaerts - Robert Fshareholder of
- Kryss - Abedirector of
- Markowitz - Laurence S.director of
- Markowitz - Laurence S.shareholder of
- Warren - Wendydirector of
TENDENCIA INVESTMENTS OVERSEAS INC.
- BANCO TENDENCIA S.A.shareholder of
- BEARERshareholder of
- Brid - Raul Zunigadirector of
- Kryss - Abedirector of
- Kryss - Abeshareholder of
- Markowitz - Laurence S.secretary of
- Markowitz - Laurence S.vice-president of
- Stone - Meganshareholder of
- Travers - A.B.director of
- Travers - A.B.shareholder of
- Viener - John D.secretary of
- Zevallos - Diego Ortiz dedirector of