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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.

Parent entities and officers 0
  • Not found in our database.
parent relation
Company in focus

SOGEFINERG BANCA


Related profiles found in government register
  • SOGEFINERG BANCA
    S
    Registered number missing
    167, Avenida Bolivar, Edificio Elias, Santo Domingo, Dominican Republic, 01923
    Limited Company
    CIF 1
  • SOGEFINERG BANCA
    S
    Registered number missing
    173, Avenida Bolivar Edif. Elias I, Suite 2h, Santo Domingo, Dominican Republic, 307036
    Limited Company
    CIF 2
  • SOGEFINERG BANCA
    S
    Registered number 78624sd
    173, Avenida Bolivar, 173 Avenida Bolivar, Santo Domingo, Dominican Republic, 307036
    Limited Company in Company Register Dominican Republic, Dominican Republic
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ART FINTRADING LTD
    - now 12797278
    LUX M LTD
    - 2022-09-06 12797278
    4385, 12797278 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KAS ASSOCIATIE N.V. LIMITED
    08911201
    6070 Somerset House, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MEDIAZIONI ASSICURATIVE LTD - now
    LEVERAGE INVEST LTD
    - 2025-08-01 11959105
    PRIVATE BANQUE NOTENSTEIN LTD
    - 2025-04-02 11959105
    PRIVATE ANKNOTENSTEIN LTD
    - 2019-07-11 11959105
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-10 ~ 2025-04-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.