| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FORTWELL LOANS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OCA MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OCI MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ORLANDIS CAPITAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CMCL GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
12/4/2017
appointed
6/4/2017
appointed
22/9/2016
appointed