Mr Miguel Angel Mckelvey
Mr Miguel Angel Mckelvey — US person (oo-person:GB-COH-PER-12994709-ndHMyLfX_AE50b3u60lW9JNoUIA). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Control & directorships
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.
- Mr Miguel Angel Mckelvey
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Miguel Angel Mckelvey — 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 Mr Miguel Angel Mckelvey is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Miguel Angel Mckelvey 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.
- OMAR HOLDINGS LTDAlso holds roles at 3 other companies
- OMAR WALDO LIMITEDbeneficial owner
- OMAR DRYSDALE LIMITEDbeneficial owner
- Mr Miguel Angel Mckelveybeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Miguel Angel Mckelvey?
- What is Mr Miguel Angel Mckelvey's risk level?
- Where does Mr Miguel Angel Mckelvey appear across sources?