ANDRES DUARTE VIVAS
ANDRES DUARTE VIVAS — VE company (icij:icijol-56021612). 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.
- ANDRES DUARTE VIVAS
- CBZ SHIPPING CO. LIMITED· director of
- BULKGUASARE LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANDRES DUARTE VIVAS — 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 ANDRES DUARTE VIVAS 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 ANDRES DUARTE VIVAS 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.
- BULKGUASARE LTDAlso holds roles at 5 other companies
- NAVIERA INTERNATIONAL CAshareholder of
- E.M.T. INTERNATIONALshareholder of
- JOHN BORGliquidator of
- CBZ SHIPPING CO. LIMITEDAlso holds roles at 2 other companies
- JOHN BORGliquidator of
- ROBERTO CAVANNAdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANDRES DUARTE VIVAS?
- What is ANDRES DUARTE VIVAS's risk level?
- Where does ANDRES DUARTE VIVAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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