# Mr Tomas Esteban Ruiz Suarez

## Details

- **Born:** 12/1992
- **Nationality:** Panamanian
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Global Diversification Ltd](/company/12851964) | ownership-of-shares-75-to-100-percent | 10 Oct 2023 | 5 Mar 2025 |
| [Global Diversification Ltd](/company/12851964) | ownership-of-shares-25-to-50-percent | 6 Oct 2021 | 14 Sep 2023 |