# Mr Juan Carlos Ortiz Davila

## Details

- **Born:** 4/1974
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Quantum Kingsway Limited](/company/08177100) | ownership-of-shares-25-to-50-percent | 22 Jul 2016 | 4 Sep 2017 |
| [Root & Plate Ltd](/company/08575391) | ownership-of-shares-75-to-100-percent | 4 Sep 2017 | 24 Apr 2021 |
| [Lotlink Systems Ltd](/company/07436939) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 |  |