John Reinaldo Moncada Cartagena
- Born
- 5/1984
- Nationality
- Colombian {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vault Solutions Ltd | Ownership Of Shares 75 To 100 Percent | 1 May 2023 | 13 Jul 2023 |
| Global Diversification Ltd | Ownership Of Shares 25 To 50 Percent | 6 Oct 2021 | 15 May 2023 |