MANUEL JESUS SUAREZ VALLINA
MANUEL JESUS SUAREZ VALLINA — Spanish company (icij:icijol-56012960). 7 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.
- MANUEL JESUS SUAREZ VALLINA
- AUDENTIA CAPITAL LIMITED· director of
- AC SECURITIES SCC LIMITED· director of
- AUDENTIA CAPITAL MANAGEMENT LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANUEL JESUS SUAREZ VALLINA — 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 MANUEL JESUS SUAREZ VALLINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MANUEL JESUS SUAREZ VALLINA 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.
- AUDENTIA CAPITAL LIMITEDAlso holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- ALBERTO LLANEZA MARTINdirector of
- ALBERTO LLANEZA MARTINlegal representative of
- AUDENTIA CAPITAL MANAGEMENT LTDAlso holds roles at 11 other companies
- ALBERTO LLANEZA MARTINdirector of
- ALBERTO LLANEZA MARTINlegal representative of
- FRANK CHETCUTI DIMECHdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MANUEL JESUS SUAREZ VALLINA?
- What is MANUEL JESUS SUAREZ VALLINA's risk level?
- Where does MANUEL JESUS SUAREZ VALLINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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