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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

Guillermo Banuelos Ramirez

    Related profiles found in government register
  • Guillermo Banuelos Ramirez
    Mexican born in January 1973

    Resident in Mexico

    Registered addresses and corresponding companies
    • 18, Rue De Contamines, Geneva, Switzerland

      IIF 1
  • Banuelos Ramirez, Guillermo
    born in January 1973

    Registered addresses and corresponding companies
    • Carretera Guadalajara, Morelia 6461, Santa Anita, 45600 Jalisco, Mexico

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    COFFEE POINT SP
    SG000332
    Merrill Lynch Trust Services Sa, 18 Rue De Contamines, Geneva, Switzerland
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove persons with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE
    IIF 1 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 2
    YASOLE LLP
    OC302520
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-01 ~ 2005-12-02
    IIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.