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  Directors & Shareholders Search Report
In response to your Order placed, the following report has been produced:
Subject: Mr. Wilfredo S. Lapu
Date: 19 May, 2024
Personal Unique Identifier : MI88888888
Country Searched : Philippines
Name : Mr. Wilfredo S. Lapu
Surname : Lapu
a.k.a.
:
 Bill Wilfredoso
Gender : Male
Title : Mr.
Nationality : Filipino
Name in local language : n/a
Investigations conducted confirm that the Subject is associated, in the capacity of either Director and/or Shareholder, in the following business entities:
 
No. Company Name Status Company License No. Director Shareholder Chairman / Pres.
1 FEDERAL INSURANCE INC Active AS093-2666 Yes Yes n/a
2 WESTRADE IMPORTS CO INC Ceased Operation 143893 n/a Yes n/a
3 XLP CONSTRUCTION CORP Status Unknown AS093-7919 Yes n/a n/a
*** End of Report on Mr. Wilfredo S. Lapu ***
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