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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De Jaen, Mireya Ortega, Mrs.

child relation
Offspring entities and appointments 101
  • 1
    ADL UNIT LTD.
    07075456
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2018-11-13
    IIF 65 - Director → ME
  • 2
    ALPHA-ARIETIS PARTNERS LTD
    - now 07254956
    MF PROJECT LTD
    - 2012-01-13 07254956
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 3
    ALTAIR CAPITAL LTD
    07500219
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 81 - Director → ME
  • 4
    AMADEUS LOGISTIC LTD
    07754648
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ARDEX LIMITED
    06993009
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 53 - Director → ME
  • 6
    ARGO UNIT LTD
    07333724
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 70 - Director → ME
  • 7
    ARTEX LOGISTIC LTD
    07808836
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 8
    ASIA INTERMODAL SYSTEM LTD
    09106571
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ 2017-05-08
    IIF 60 - Director → ME
  • 9
    ASM UNIT LTD.
    07034126
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 29 - Director → ME
  • 10
    AVENT TRADING LTD.
    07075441
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 54 - Director → ME
  • 11
    AXISS COMMERCE LTD
    07323103
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 39 - Director → ME
  • 12
    BIX COMMERCE LTD.
    07075429
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 75 - Director → ME
  • 13
    BRADBURY MANAGEMENT LIMITED
    03231155
    Dissolved Corporate (11 parents)
    Officer
    2015-02-23 ~ 2017-06-27
    IIF 1 - Director → ME
  • 14
    CARGOMASTER LTD.
    07034140
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 15
    CBM AGENCY LTD
    07236894
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 8 - Director → ME
  • 16
    CHESTERLINE LTD
    07754669
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 35 - Director → ME
  • 17
    DAD CLASSIC HEALTH LTD
    07613546
    Dissolved Corporate (2 parents)
    Officer
    2011-04-26 ~ dissolved
    IIF 63 - Director → ME
  • 18
    DARREL TRADE LTD
    07254976
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 19
    DARREN INDUSTRY LTD
    07754658
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 78 - Director → ME
  • 20
    DELINE TRADE LTD
    07165208
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 100 - Director → ME
  • 21
    DEMAR ALLIANCE LTD
    07500236
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 85 - Director → ME
  • 22
    DENEX ALLIANCE LTD
    07165235
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 74 - Director → ME
  • 23
    DENEX TRADE LTD
    07649132
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 24
    DENSA PROJECT LTD.
    06992677
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 19 - Director → ME
  • 25
    DEONA COMMERCE LTD
    07808711
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 61 - Director → ME
  • 26
    DML TRADE LTD
    07293938
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 58 - Director → ME
  • 27
    DMS IMPEX LTD.
    06993001
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 51 - Director → ME
  • 28
    ELDEN NETWORK LTD
    07754685
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 46 - Director → ME
  • 29
    ELLISTER LIMITED
    04582830
    Dissolved Corporate (7 parents)
    Officer
    2015-02-16 ~ 2017-01-06
    IIF 90 - Director → ME
  • 30
    ESTELINE LTD.
    07075422
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 21 - Director → ME
  • 31
    EURASIA MARKETING AND SERVICES LTD.
    07352298
    Dissolved Corporate (2 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 55 - Director → ME
  • 32
    EUROTRADE CA LTD.
    06992948
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 48 - Director → ME
  • 33
    EXTON SERVICE LTD
    07293940
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 31 - Director → ME
  • 34
    FAREX TEAM LTD
    07416631
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 49 - Director → ME
  • 35
    FDX COMMERCE LTD.
    07034136
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 12 - Director → ME
  • 36
    FERTADO LIMITED
    04483867
    Dissolved Corporate (6 parents)
    Officer
    2015-02-16 ~ 2017-06-21
    IIF 95 - Director → ME
  • 37
    FORLINE LTD
    07293783
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 42 - Director → ME
  • 38
    FORWARDEX LTD
    07115875
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 98 - Director → ME
  • 39
    FRAMEX INVEST LTD
    07416670
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 40
    GASTURBOSERVICE LTD
    05162377
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2016-04-05
    IIF 89 - Director → ME
  • 41
    GLOBETOUR LTD
    04137446
    Dissolved Corporate (7 parents)
    Officer
    2015-02-16 ~ 2017-02-03
    IIF 96 - Director → ME
  • 42
    GOODLINE TRADE LTD
    07115876
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 97 - Director → ME
  • 43
    GT UNIT LTD.
    06992943
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 23 - Director → ME
  • 44
    HEALTH & INVESTMENTS LTD
    07861564
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2012-04-24
    IIF 82 - Director → ME
  • 45
    HOLIS KONSALT LTD
    07176072
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 99 - Director → ME
  • 46
    IMPEX TRANSLINE LTD
    07808697
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 71 - Director → ME
  • 47
    INTEGRA ALLIANCE LTD
    07254927
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 43 - Director → ME
  • 48
    INTERNATIONAL CONSTRUCTION MACHINERY LIMITED
    06410697
    Dissolved Corporate (4 parents)
    Officer
    2010-06-12 ~ dissolved
    IIF 3 - Director → ME
  • 49
    INTERSET ALLIANCE LTD
    07236887 06484750
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 86 - Director → ME
  • 50
    INTEXLINE LTD
    07416615
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 80 - Director → ME
  • 51
    INVESTRADE LTD.
    07034106 06600499
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 79 - Director → ME
  • 52
    KAMARONA MAKENA LTD
    07460580
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 53
    KOSTCO INVESTMENT SOLUTIONS LTD.
    06129075
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 54
    LARON LIMITED
    04583019
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 94 - Director → ME
  • 55
    LEXFORD INVEST LTD
    07293937
    Dissolved Corporate (2 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 25 - Director → ME
  • 56
    MALDSTONE DEVELOPMENT LIMITED
    05442677
    Dissolved Corporate (3 parents)
    Officer
    2005-05-04 ~ dissolved
    IIF 18 - Director → ME
  • 57
    MBL COMMERCE LTD
    07500212 OC322979
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 68 - Director → ME
  • 58
    MT ALLIANCE LTD.
    06992937
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 52 - Director → ME
  • 59
    NERA INVEST LTD.
    06992905
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 30 - Director → ME
  • 60
    ORMOND INVEST LIMITED
    04643405
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2017-02-03
    IIF 91 - Director → ME
  • 61
    OVERSEAS CARGO TRANSPORTATION LTD
    - now 07573263
    OVERSEAS LOGISTIC LTD
    - 2014-02-25 07573263
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2018-03-22
    IIF 64 - Director → ME
  • 62
    RAM TRADE LTD
    07236888
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 7 - Director → ME
  • 63
    RBM AGENCY LTD
    07165223
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 24 - Director → ME
  • 64
    RDM AGENCY LTD
    07298670
    Dissolved Corporate (2 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 101 - Director → ME
  • 65
    REDCOM TRADE LTD
    07236889
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 32 - Director → ME
  • 66
    REDGATE ALLIANCE LTD
    07416660
    Dissolved Corporate (2 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 37 - Director → ME
  • 67
    REDNEX INVEST LTD
    07573281
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2018-09-10
    IIF 69 - Director → ME
  • 68
    RELINE TRANS LTD
    07808766
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 41 - Director → ME
  • 69
    RENCOM INVEST LTD
    07165259 06808950
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 70
    RENOMAX UNIT LTD
    07649170
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 87 - Director → ME
  • 71
    REOMAX LTD
    07573259
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 28 - Director → ME
  • 72
    RIZA TRADE LTD
    07808731
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 36 - Director → ME
  • 73
    RM INTERTRADE LTD
    07501641
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 13 - Director → ME
  • 74
    RODEN TRADE LTD.
    06992877
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 26 - Director → ME
  • 75
    RTM ALLIANCE LTD
    07649137
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ 2018-05-11
    IIF 59 - Director → ME
  • 76
    S.U.N SYNDICATE LTD
    07548516
    Dissolved Corporate (2 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 77
    SANWELL LIMITED
    04583415
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 92 - Director → ME
  • 78
    SETLINE COMMERCE LTD
    07254899
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 66 - Director → ME
  • 79
    SM INVEST LTD
    07236890
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 6 - Director → ME
  • 80
    SMART LINE LOGISTIC LTD
    07187758
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 81
    SUNRISE AGENCY LTD
    07255294
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 5 - Director → ME
  • 82
    T-KONSALT LTD.
    06992783
    Dissolved Corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 62 - Director → ME
  • 83
    TAT ALLIANCE LTD.
    - now 07416647
    TESLA INVEST LTD
    - 2013-08-30 07416647
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ 2017-08-25
    IIF 72 - Director → ME
  • 84
    TECOMAX LTD
    07115872
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 47 - Director → ME
  • 85
    TEOLINE LTD
    07115835
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 86
    TERALEX LTD
    07115874
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 73 - Director → ME
  • 87
    TERALINE INVEST LTD.
    07034100
    Dissolved Corporate (3 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 83 - Director → ME
  • 88
    TERRA ALLIANCE LTD
    07573275
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 89
    TEXAN PROJECT LTD.
    05035095
    Dissolved Corporate (5 parents)
    Officer
    2015-02-16 ~ 2016-09-01
    IIF 88 - Director → ME
  • 90
    TICO TRADING LTD.
    07013177
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 11 - Director → ME
  • 91
    TM INVEST LTD.
    07075417 05317403
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 27 - Director → ME
  • 92
    TRADERMAX LTD
    07165247
    Dissolved Corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 93
    TRANS-FORTUNA LTD
    07754678
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 50 - Director → ME
  • 94
    UK INDUSTRIES GROUP LTD.
    04305208
    Dissolved Corporate (6 parents)
    Officer
    2015-02-16 ~ 2017-02-03
    IIF 93 - Director → ME
  • 95
    UNILINE CONSULT LTD
    07649164
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 67 - Director → ME
  • 96
    UNILINE TRADE LTD.
    06992708
    Dissolved Corporate (4 parents)
    Officer
    2009-08-17 ~ 2018-03-26
    IIF 57 - Director → ME
  • 97
    UNITEAM PROJECT LTD
    07500207
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 98
    VENTA COMMERCE LIMITED
    07115846
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 40 - Director → ME
  • 99
    VENTEX UNIT LTD
    07573249
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 77 - Director → ME
  • 100
    VEORA LTD
    07649127
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 4 - Director → ME
  • 101
    WESTCOM UNIT LTD
    07115823
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.