Convers - Maria Catalina
Convers - Maria Catalina — CO company (icij:icijol-80051996). 3 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.
- Convers - Maria Catalina
- Grand Bay Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Convers - Maria Catalina — 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 Convers - Maria Catalina is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CO 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 Convers - Maria Catalina is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Grand Bay Ltd.Also holds roles at 8 other companies
- Randall - Debrasecretary of
- Cox - Bernettdirector of
- Mora as Guardian for Santiago Mora - Jose Fernandoshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Convers - Maria Catalina?
- What is Convers - Maria Catalina's risk level?
- Where does Convers - Maria Catalina appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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