De Armas Silva - Armando Rafael
De Armas Silva - Armando Rafael — VE company (icij:icijol-80055477). 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.
- De Armas Silva - Armando Rafael
- Blue Ocean Corporation· shareholder of
- Ybelppa, Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for De Armas Silva - Armando Rafael — 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 De Armas Silva - Armando Rafael is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VE 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 De Armas Silva - Armando Rafael 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.
- Blue Ocean CorporationAlso holds roles at 3 other companies
- De Armas Silva - Martin Antonioshareholder of
- De Armas Silva - Andres Onofreshareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Ybelppa, Ltd.Also holds roles at 11 other companies
- Reid Services Limited - Caymanshareholder of
- Armas - Daniel De Armasshareholder of
- De Armas - Jose Antonioshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns De Armas Silva - Armando Rafael?
- What is De Armas Silva - Armando Rafael's risk level?
- Where does De Armas Silva - Armando Rafael appear across sources?
Community intel
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