LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 8
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Key facts
Risk signalMedium
Risk
SEYCHELLES INTERNATIONAL, S.A. is a Company registered in CO 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
- SEYCHELLES INTERNATIONAL, S.A.
- Luis Felipe Ferrer Zuluaga· shareholder of
- Juan Diego Gómez Puerta· shareholder of
- EL PORTADOR· shareholder of
- Victor Raúl Quintero Puerta· shareholder of
- Juan Carlos Jaramillo Amezquita· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
2 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.
Luis Felipe Ferrer Zuluaga
- CORPORACIÓN COSTA AZUL, S.A.shareholder of
Juan Diego Gómez Puerta
- CORPORACIÓN COSTA AZUL, S.A.shareholder of