Mr Tomas Esteban Ruiz Suarez
- Born
- 12/1992
- Nationality
- Panamanian {# 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 |
|---|---|---|---|
| Global Diversification Ltd | Ownership Of Shares 75 To 100 Percent | 10 Oct 2023 | 5 Mar 2025 |
| Global Diversification Ltd | Ownership Of Shares 25 To 50 Percent | 6 Oct 2021 | 14 Sep 2023 |