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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

Castillo, Luis Manuel

    Related profiles found in government register
  • Castillo, Luis Manuel
    Dominican born in September 1966

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • Mr Luis Manuel Castillo
    Dominican born in September 1966

    Resident in Dominican Republic

    Registered addresses and corresponding companies
  • Luis Manuel Castillo
    Dominican born in September 1966

    Resident in Dominican Republic

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ADLON IIIX. INVEST LIMITED
    07164132
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BAUER TRANS SPEDITION LIMITED
    08434118
    Dissolved Corporate (5 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-12-27 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CONSTANTIN ALPHA INVEST LIMITED
    09864984
    Active Corporate (4 parents)
    Officer
    2021-08-04 ~ now
    IIF 5 - Director → ME
  • 4
    CONSTANTIN BETA INVEST LIMITED
    09864922
    Active Corporate (3 parents)
    Officer
    2021-08-04 ~ now
    IIF 4 - Director → ME
  • 5
    MADDOX BUSINESS RESOURCES LIMITED
    07965198
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 6
    S.P.A.K. DR. SPRINGER PETERSEN ALTMANN UND KOLLEGEN KANZLEI LIMITED
    08570651
    Active Corporate (3 parents)
    Officer
    2022-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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