| Company | Timeline | Status | |
| Credit Denia Revolution Ltd Director • Unreported | 3 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
| Usa Forfaiting Ltd Director • Financial Adviser | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
| Banconfirming Ltd Director • Financial Adviser | 2 Sep 2022←1 Year 10 Months→14 Jul 2024 | Active | |
| The Admiral Mining Corporation Ltd Director • Financial Adviser | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
| The Rare Earth Technology Mining Company Ltd Director • Financial Adviser | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
| Banforfating Ltd Director • Financial Controller | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Dissolved | |
| Inverdenia Financial Group Ltd Director • Financial Adviser | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
| Ac Bond Programs Ltd Director • Financial Adviser | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
| Banfactor Ltd Director • Financial Adviser | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
| Caja General De Ahorros De Denia Ltd Director • Financial Adviser | 2 Sep 2022←2 Years 2 Months→8 Nov 2024 | Active | |
