Luzshy Overseas, Inc. Owned by Diandino Peña Criqué: AccionistaLuzshy Overseas, Inc.<span class='link-type'>Owned by</span>Diandino Peña Criqué AccionistaAccionistaG.P. Holding, S.L.R. Owned by Luzshy Overseas, Inc.: accionista principalG.P. Holding, S.L.R.<span class='link-type'>Owned by</span>Luzshy Overseas, Inc. accionista principalaccionistaprincipalLuzshy Overseas, Inc. Owned by Demetrio Rodríguez Ramos: representanteLuzshy Overseas, Inc.<span class='link-type'>Owned by</span>Demetrio Rodríguez Ramos representanterepresentanteDiandino Peña Criqué Family Ludwig Peña Sánchez: padreDiandino Peña Criqué<span class='link-type'>Family</span>Ludwig Peña Sánchez padrepadreDiandino Peña Criqué Family Cristian O. Peña Pantaleón: padreDiandino Peña Criqué<span class='link-type'>Family</span>Cristian O. Peña Pantaleón padrepadreDiandino Peña Criqué Family Dimary N. Peña Pantaleón: padreDiandino Peña Criqué<span class='link-type'>Family</span>Dimary N. Peña Pantaleón padrepadreDiandino Peña Criqué Family Nolan J. Peña Eusebio: padreDiandino Peña Criqué<span class='link-type'>Family</span>Nolan J. Peña Eusebio padrepadreDiandino Peña Criqué money to Blasina María Tavárez: pareja sentimentalDiandino Peña Criqué<span class='link-type'>money to</span>Blasina María Tavárez pareja sentimentalparejasentimentalG.P. Holding, S.L.R. Owned by Ludwig Peña Sánchez: 1 acciónG.P. Holding, S.L.R.<span class='link-type'>Owned by</span>Ludwig Peña Sánchez 1 acciónLakel Real State, Inc. Owned by G.P. Holding, S.L.R.: dueñoLakel Real State, Inc.<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. dueñoSeyder Group, LTD Owned by G.P. Holding, S.L.R.: dueñoSeyder Group, LTD<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. dueñoDesarrollos RDC, S.A. Owned by G.P. Holding, S.L.R.: dueñaDesarrollos RDC, S.A.<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. dueñaIron Bay, LTD Owned by Diandino Peña Criqué: representaIron Bay, LTD<span class='link-type'>Owned by</span>Diandino Peña Criqué representarepresentaDiandino Peña Criqué money to Demetrio Rodríguez Ramos: testaferroDiandino Peña Criqué<span class='link-type'>money to</span>Demetrio Rodríguez Ramos testaferrotestaferroG.P. Holding, S.L.R. Owned by Dianny M. Peña Pantaleón: 1 acciónG.P. Holding, S.L.R.<span class='link-type'>Owned by</span>Dianny M. Peña Pantaleón 1 acciónG.P. Holding, S.L.R. Owned by Cristian O. Peña Pantaleón: 1 acciónG.P. Holding, S.L.R.<span class='link-type'>Owned by</span>Cristian O. Peña Pantaleón 1 acciónG.P. Holding, S.L.R. Owned by Dimary N. Peña Pantaleón: 1 acciónG.P. Holding, S.L.R.<span class='link-type'>Owned by</span>Dimary N. Peña Pantaleón 1 acciónDiandino Peña Criqué Employee of Cabriolet Investments Group Ltd.: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Cabriolet Investments Group Ltd. representaG.P. Holding, S.L.R. money to Macaire Corporation: accionesG.P. Holding, S.L.R.<span class='link-type'>money to</span>Macaire Corporation accionesDiandino Peña Criqué Employee of Lanuza International, S.A.: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Lanuza International, S.A. representaDiandino Peña Criqué Employee of Amandine International, CORP: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Amandine International, CORP representaDiandino Peña Criqué Employee of Minty Properties, INC: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Minty Properties, INC representaDiandino Peña Criqué Employee of Rhett Corporation: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Rhett Corporation representaDiandino Peña Criqué Employee of Macaire Corporation: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Macaire Corporation representarepresentaDiandino Peña Criqué Employee of Harbour Comercial, Inc.: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Harbour Comercial, Inc. representarepresentaDiandino Peña Criqué Employee of Bayside Bridge: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Bayside Bridge representarepresentaDiandino Peña Criqué Employee of Mencar Holding: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Mencar Holding representarepresentaDiandino Peña Criqué Employee of East River Development: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>East River Development representaLakel Real State, Inc. Owned by Diandino Peña Criqué: dueñoLakel Real State, Inc.<span class='link-type'>Owned by</span>Diandino Peña Criqué dueñodueñoDiandino Peña Criqué Employee of Iron Bay, LTD: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Iron Bay, LTD representarepresentaConstructura Peña, SRL Owned by Diandino Peña Criqué: dueñoConstructura Peña, SRL<span class='link-type'>Owned by</span>Diandino Peña Criqué dueñodueñoConstructura Peña, SRL Owned by G.P. Holding, S.L.R.: accionistaConstructura Peña, SRL<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaDiandino Peña Criqué Employee of G.P. Holding, S.L.R.: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>G.P. Holding, S.L.R. representarepresentaHacienda Villa Juana, SLR Owned by G.P. Holding, S.L.R.: accionistaHacienda Villa Juana, SLR<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaConstructora Ikos Ilion, SRL Owned by G.P. Holding, S.L.R.: accionistaConstructora Ikos Ilion, SRL<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaIsla Guam Comercial, SRL Owned by G.P. Holding, S.L.R.: accionistaIsla Guam Comercial, SRL<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaKleb, SLR Owned by G.P. Holding, S.L.R.: accionistaKleb, SLR<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaRaolg, SRL Owned by G.P. Holding, S.L.R.: accionistaRaolg, SRL<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaNegocios e Inversiones Tedisa, SRL Owned by G.P. Holding, S.L.R.: accionistaNegocios e Inversiones Tedisa, SRL<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaDiandino Peña Criqué Employee of Balmareda, SRL: representaDiandino Peña Criqué<span class='link-type'>Employee of</span>Balmareda, SRL representarepresentaDiandino Peña Criqué Employee of G.P. Holding, S.L.R.: gerenteDiandino Peña Criqué<span class='link-type'>Employee of</span>G.P. Holding, S.L.R. gerentegerenteDesarrollos RDC, S.A. Owned by Lakel Real State, Inc.: accionistaDesarrollos RDC, S.A.<span class='link-type'>Owned by</span>Lakel Real State, Inc. accionistaDesarrollos RDC, S.A. Owned by Iron Bay, LTD: accionistaDesarrollos RDC, S.A.<span class='link-type'>Owned by</span>Iron Bay, LTD accionistaDesarrollos RDC, S.A. Owned by Seyder Group, LTD: accionistaDesarrollos RDC, S.A.<span class='link-type'>Owned by</span>Seyder Group, LTD accionistaBowden Overseas Limited Owned by Cabriolet Investments Group Ltd.: accionistaBowden Overseas Limited<span class='link-type'>Owned by</span>Cabriolet Investments Group Ltd. accionistaaccionistaDesarrollos Ynnaid, SRL money to Desarrollos RDC, S.A.: RD$27.5 MDesarrollos Ynnaid, SRL<span class='link-type'>money to</span>Desarrollos RDC, S.A. RD$27.5 MRD$27.5 MCop de Inversiones y Desarrollos, SRL money to Desarrollos RDC, S.A.: RD$27.5 MCop de Inversiones y Desarrollos, SRL<span class='link-type'>money to</span>Desarrollos RDC, S.A. RD$27.5 MRD$27.5 MBalmareda, SRL money to Desarrollos RDC, S.A.: RD$27.5 MBalmareda, SRL<span class='link-type'>money to</span>Desarrollos RDC, S.A. RD$27.5 MRD$27.5 MIron Bay, LTD money to Desarrollos RDC, S.A.: RD$262 MIron Bay, LTD<span class='link-type'>money to</span>Desarrollos RDC, S.A. RD$262 MRD$262 MLakel Real State, Inc. money to Desarrollos RDC, S.A.: RD$262 MLakel Real State, Inc.<span class='link-type'>money to</span>Desarrollos RDC, S.A. RD$262 MRD$262 MSeyder Group, LTD money to Desarrollos RDC, S.A.: RD$262 MSeyder Group, LTD<span class='link-type'>money to</span>Desarrollos RDC, S.A. RD$262 MRD$262 MHarbour Comercial, Inc. Owned by Bayside Bridge: socioHarbour Comercial, Inc.<span class='link-type'>Owned by</span>Bayside Bridge socioHarbour Comercial, Inc. Owned by Blasina María Tavárez: sociaHarbour Comercial, Inc.<span class='link-type'>Owned by</span>Blasina María Tavárez sociasociaHacienda Villa Juana, SLR Owned by Dianny M. Peña Pantaleón: accionistaHacienda Villa Juana, SLR<span class='link-type'>Owned by</span>Dianny M. Peña Pantaleón accionistaConstructora Ikos Ilion, SRL Owned by Dianny M. Peña Pantaleón: accionistaConstructora Ikos Ilion, SRL<span class='link-type'>Owned by</span>Dianny M. Peña Pantaleón accionistaIsla Guam Comercial, SRL Owned by Dianny M. Peña Pantaleón: accionistaIsla Guam Comercial, SRL<span class='link-type'>Owned by</span>Dianny M. Peña Pantaleón accionistaDianny M. Peña Pantaleón Employee of Kleb, SLR: gerenteDianny M. Peña Pantaleón<span class='link-type'>Employee of</span>Kleb, SLR gerenteNegocios e Inversiones Tedisa, SRL Owned by Dianny M. Peña Pantaleón: accionistaNegocios e Inversiones Tedisa, SRL<span class='link-type'>Owned by</span>Dianny M. Peña Pantaleón accionistaBalmareda, SRL Owned by Bayside Bridge: accionistaBalmareda, SRL<span class='link-type'>Owned by</span>Bayside Bridge accionistaaccionistaBayott, SRL Owned by Bayside Bridge: accionistaBayott, SRL<span class='link-type'>Owned by</span>Bayside Bridge accionistaLudwig Peña Sánchez Employee of Balmareda, SRL: presidenteLudwig Peña Sánchez<span class='link-type'>Employee of</span>Balmareda, SRL presidenteCop de Inversiones y Desarrollos, SRL Owned by Mencar Holding: accionistaCop de Inversiones y Desarrollos, SRL<span class='link-type'>Owned by</span>Mencar Holding accionistaCop de Inversiones y Desarrollos, SRL Owned by Cristian O. Peña Pantaleón: accionistaCop de Inversiones y Desarrollos, SRL<span class='link-type'>Owned by</span>Cristian O. Peña Pantaleón accionistaLuzshy Overseas, Inc. Owned by Nolan J. Peña Eusebio: accionistaLuzshy Overseas, Inc.<span class='link-type'>Owned by</span>Nolan J. Peña Eusebio accionistaNJP Inmobiliaria, SRL Owned by G.P. Holding, S.L.R.: accionistaNJP Inmobiliaria, SRL<span class='link-type'>Owned by</span>G.P. Holding, S.L.R. accionistaCristian O. Peña Pantaleón Employee of Mencar Holding: presidenteCristian O. Peña Pantaleón<span class='link-type'>Employee of</span>Mencar Holding presidenteDiandino Peña Criqué Family Dianny M. Peña Pantaleón: padreDiandino Peña Criqué<span class='link-type'>Family</span>Dianny M. Peña Pantaleón padrepadreSeyder Group, LTD Owned by Diandino Peña Criqué: dueñoSeyder Group, LTD<span class='link-type'>Owned by</span>Diandino Peña Criqué dueñodueñoLuzshy Overseas, Inc. Owned by Dimary N. Peña Pantaleón: accionistaLuzshy Overseas, Inc.<span class='link-type'>Owned by</span>Dimary N. Peña Pantaleón accionistaLuzshy Overseas, Inc. Owned by Cristian O. Peña Pantaleón: accionistaLuzshy Overseas, Inc.<span class='link-type'>Owned by</span>Cristian O. Peña Pantaleón accionistaLuzshy Overseas, Inc. Owned by Dianny M. Peña Pantaleón: accionistaLuzshy Overseas, Inc.<span class='link-type'>Owned by</span>Dianny M. Peña Pantaleón accionistaLuzshy Overseas, Inc.LuzshyOverseas, Inc. Diandino Peña CriquéDiandino PeñaCriqué G.P. Holding, S.L.R.G.P. Holding,S.L.R. Lakel Real State, Inc.Lakel Real State,Inc. Seyder Group, LTDSeyder Group,LTD Desarrollos RDC, S.A.Desarrollos RDC,S.A. Iron Bay, LTDIron Bay, LTD Hacienda Villa Juana, SLRHacienda VillaJuana, SLR Negocios e Inversiones Tedisa, SRLNegocios eInversionesTedisa, SRL Constructora Ikos Ilion, SRLConstructoraIkos Ilion, SRL Isla Guam Comercial, SRLIsla GuamComercial, SRL Kleb, SLRKleb, SLR Raolg, SRLRaolg, SRL Constructura Peña, SRLConstructuraPeña, SRL Desarrollos Ynnaid, SRLDesarrollosYnnaid, SRL NJP Inmobiliaria, SRLNJP Inmobiliaria,SRL Balmareda, SRLBalmareda, SRL Bayott, SRLBayott, SRL Cop de Inversiones y Desarrollos, SRLCop deInversiones yDesarrollos, SRL Harbour Comercial, Inc.HarbourComercial, Inc. Bayside BridgeBayside Bridge Mencar HoldingMencar Holding East River DevelopmentEast RiverDevelopment Lanuza International, S.A.LanuzaInternational,S.A. Amandine International, CORPAmandineInternational,CORP Minty Properties, INCMintyProperties, INC Macaire CorporationMacaireCorporation Rhett CorporationRhettCorporation Ludwig Peña SánchezLudwig PeñaSánchez Cristian O. Peña PantaleónCristian O. PeñaPantaleón Dianny M. Peña PantaleónDianny M. PeñaPantaleón Dimary N. Peña PantaleónDimary N. PeñaPantaleón Nolan J. Peña EusebioNolan J. PeñaEusebio Blasina María TavárezBlasina MaríaTavárez Bowden Overseas LimitedBowdenOverseasLimited Demetrio Rodríguez RamosDemetrioRodríguezRamos Cabriolet Investments Group Ltd.CabrioletInvestmentsGroup Ltd.