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.
Resident in Spain
Registered addresses and corresponding companiesResident in Spain
Registered addresses and corresponding companiesResident in Spain
Registered addresses and corresponding companiesAddress hidden
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IIF 10Resident in Spain
Registered addresses and corresponding companiesResident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 15Resident in Spain
Registered addresses and corresponding companiesResident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 20Resident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 21Resident in Mauritius
Registered addresses and corresponding companiesAddress hidden
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IIF 41Resident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 42Resident in South Africa
Registered addresses and corresponding companiesResident in South Africa
Registered addresses and corresponding companiesAddress hidden
IIF 45Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 46Resident in United Kingdom
Registered addresses and corresponding companiesResident in Mauritius
Registered addresses and corresponding companiesAddress hidden
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IIF 150Resident in Mauritius
Registered addresses and corresponding companiesAddress hidden
IIF 151Resident in South Africa
Registered addresses and corresponding companiesAddress hidden
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IIF 180 IIF 181 IIF 182 (more)(less)Resident in South Africa
Registered addresses and corresponding companiesAddress hidden
IIF 198Resident in South Africa
Registered addresses and corresponding companiesAddress hidden
IIF 199Resident in South Africa
Registered addresses and corresponding companiesAddress hidden
IIF 200Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
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