LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 3
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Key facts
Risk signalMedium
Risk
Regalado, Miguel - Mathias is a Organization registered in SV resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Regalado, Miguel - Mathias
- MR FAMILY TRUST· beneficiary of
- IONIAN· shareholder of
- PANORAMA INVESTMENT LTD· director of
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Directorship network
47 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.
MR FAMILY TRUST
- Regalado - Miguelbeneficiary of
- Regalado - Maria Paulabeneficiary of
IONIAN
- INTERTRUST TRUSTEES II (CAYMAN) LIMITEDshareholder of
- Alain Munoz - Rafael Enriquedirector of
- Alain Munoz - Rafael Enriquetreasurer of
- BESSEMER TRUST COMPANY (CAYMAN) LIMITEDdirector of
- BESSEMER TRUST COMPANY (CAYMAN) LIMITEDsecretary of
- Bessemer Trust Company (Cayman) Limitedshareholder of
- Burtton - Evan C.director of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
- De Los Rios Batista - Karina Estherdirector of
- De Los Rios Batista - Karina Estherpresident of
- Dresdner Bank Lateinamerika AGshareholder of
- Geraghty - Alanshareholder of
- Gillooly - M.F. Bendirector of
- Hall - Pamela D.director of
- Hall - Pamela D.secretary of
- Hoare - P.director of
- Hoare - P.shareholder of
- Johannsen - J.director of
- Lockwood - Ella Kaysecretary of
- Morgan & Morgan Trust Services Limitedshareholder of
- Perry - D.director of
- Richter - C.director of
- McMillan - Richarddirector of
- Smith - Edward A.director of
- Le Sueur - Ben P.director of
- Wainwright - S.director of
PANORAMA INVESTMENT LTD
- Alain Munoz - Rafael Enriquedirector of
- Alain Munoz - Rafael Enriquetreasurer of
- Backer - G.director of
- Burtton - Evan C.director of
- COMPANY DIRECTORS LTD.director of
- COMPANY SECRETARIES LTD.secretary of
- DAG MANAGEMENT & TRADING COMPANY LTD.secretary of
- De Los Rios Batista - Karina Estherdirector of
- De Los Rios Batista - Karina Estherpresident of
- Gillooly - M.F. Bendirector of
- Hall - Pamela D.director of
- Hall - Pamela D.secretary of
- Perry - D.director of
- Regalado - Marcosdirector of
- McMillan - Richarddirector of
- Smith - Edward A.director of
- Le Sueur - Ben P.director of