The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- Not found in our database.
- 1
Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)OfficerResponsible for managing director
2023-01-23 ~ nowCIF 1 - Managing Officer → ME - 2Babrow Building, The Valley, B.w.i., AnguillaRegistered Corporate (1 parent)OfficerResponsible for managing director and agent of the company. 2022-12-23 ~ nowCIF 12 - Managing Officer → ME
- 3Babrow Building, The Valley, B.w.i., AnguillaRegistered Corporate (1 parent)OfficerResponsible for sole director 2022-12-28 ~ nowCIF 10 - Managing Officer → ME
- 4Babrow Building, The Valley, B.w.i., AnguillaRegistered Corporate (1 parent)OfficerResponsible for sole director 2022-12-28 ~ nowCIF 11 - Managing Officer → ME
- 5Landhuis Joonchi Kaya Richard, J Beaujom Z/n, P.o. Box 837 Willemstad, CuracaoActive Corporate (3 parents)Officer 2007-01-01 ~ nowCIF 13 - Director → ME
- 6Babrow Building, The Valley, B.w.i., AnguillaRegistered Corporate (1 parent)OfficerResponsible for managing director 2023-01-09 ~ nowCIF 4 - Managing Officer → ME
- 7Landhuis Joonchi Kaya Richard J.beaujon Z/n, Po Box 837, Curaçao, NetherlandsRegistered Corporate (1 parent)OfficerResponsible for managing director 2023-01-16 ~ nowCIF 14 - Managing Officer → ME
- 8Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-12-30 ~ nowCIF 6 - Managing Officer → ME
- 9Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-12-30 ~ nowCIF 9 - Managing Officer → ME
- 10Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-12-30 ~ nowCIF 7 - Managing Officer → ME
- 11The United Trust Company N.v. Landhuis Joonchi, Kaya Richard J. Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)Beneficial owner 2023-09-15 ~ nowCIF 15 - Ownership of shares - More than 25% as trustees of a trust → OECIF 15 - Holds voting rights - More than 25% as trustees of a trust → OECIF 15 - Right to appoint or remove directors as the trustees of a trust → OECIF 15 - Has significant influence over the entity as the trustees of a trust → OE
- 12Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)OfficerResponsible for managing director 2022-12-30 ~ nowCIF 8 - Managing Officer → ME
- 13Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)OfficerResponsible for managing director 2023-01-09 ~ nowCIF 3 - Managing Officer → ME
- 14Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRemoved Corporate (1 parent)OfficerResponsible for managing director 2023-01-19 ~ nowCIF 2 - Managing Officer → ME
- 15Kaya Richard J., Beaujon Z/n, Willemstad, CuracaoRegistered Corporate (1 parent)OfficerResponsible for managing director 2023-01-09 ~ nowCIF 5 - Managing Officer → ME
