LIVE · CORPUS
/ Dossier
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SAN RAFAEL FINANCE LIMITED
MediumSAN RAFAEL FINANCE LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SAN RAFAEL FINANCE LIMITED
- FERNANDO ANTONIO CELIS VALDES· Ultimate Beneficial Owner
- MARIA INES GANDARILLAS· Ultimate Beneficial Owner
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FERNANDO ANTONIO CELIS VALDESUltimate Beneficial Owner→SAN RAFAEL FINANCE LIMITED
- 1MARIA INES GANDARILLASUltimate Beneficial Owner→SAN RAFAEL FINANCE LIMITED