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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

Aparicio Armas, Rina

    Related profiles found in government register
  • Aparicio Armas, Rina
    Peruvian born in January 1983

    Resident in Peru

    Registered addresses and corresponding companies
    • Urbanizacion Las Buganvillas I - 7, Cerro Colorado, Arequipa, 1000, Peru

      IIF 1
    • I - 7, Urbanizacion Las Buganvillas, Cerro Colorado, Arequipa, 10001, Peru

      IIF 2
  • Mrs Rina Aparicio Armas
    Peruvian born in January 1983

    Resident in Peru

    Registered addresses and corresponding companies
    • Urbanizacion Las Buganvillas I - 7, Cerro Colorado, Arequipa, 1000, Peru

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    DSV DIGITAL STORED VALUE PLC
    11230508
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-02-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    ODESSA INTERNATIONAL TRUST
    14142855
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-01 ~ 2025-12-12
    IIF 2 - Director → ME

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