Subsidiaries and Affiliates

Ayala Land, Inc. Subsidiaries and Affiliates

(as of March 2018)
 

 

Real Estate:
Alveo Land Corporation (Alveo)100%
     Serendra, Inc.39
     Solinea, Inc. (Solinea)65
     BGSouth Properties, Inc. (BGS)50
     Portico Land Corp. (Portico)60
Serendra, Inc.28
Amorsedia Development Corporation100
     OLC Development Corporation and Subsidiary100
     HLC Development Corporation100
     Allysonia International Ltd.100
Avida Land Corporation (Avida)100
     Buklod Bahayan Realty and Development Corp.100
     Avida Sales Corp. and Subsidiaries100
     Amicassa Process Solutions, Inc.100
     Avencosouth Corp. (Avencosouth)70
     BGNorth Properties, Inc. (BGN)50
Amaia Land Co. (Amaia)100
     Amaia Southern Properties, Inc. (ASPI)65
AyalaLand Premier, Inc. ****100
Ayala Land International Sales, Inc. (ALISI)100
     Ayalaland International Marketing, Inc. (AIMI)100
     Ayala Land International (Singapore) Pte. Ltd.100
     Ayalaland International Marketing (Hong Kong) Limited          (ALIM HK)100
     Ayala Land International Marketing , SRL  (ALIM SRL)100
     Ayala Land International Marketing  London100
Ayala Land Sales, Inc.100
Southportal Properties, Inc.65
Buendia Landholdings, Inc.100
Crans Montana Holdings, Inc.100
Crimson Field Enterprises, Inc.100
Ecoholdings Company, Inc. (ECI)100
NorthBeacon Commercial Corporation NBCC)100
Red Creek Properties, Inc.100
Regent Time International, Limited (Regent Time) (British Virgin Islands)100
North Eastern Commercial Corp.(formerly Asterion Technopod, Incorporated) (NECC)100
Westview Commercial Ventures Corp. (formerly Crestview E-Office Corporation) (Westview)100
North Ventures Commercial Corp. (formerly Fairview Prime Commercial Corp. (formerly Gisborne Property Holdings, Inc.)100
Hillsford Property Corporation (HPC)100
Primavera Towncentre, Inc. (PTI)100
Summerhill E-Office Corporation (Summerhill)100
Sunnyfield E-Office Corporation (Sunnyfield)100
Subic Bay Town Centre, Inc.100
Regent Wise Investments Limited (Regent Wise) (Hongkong company)100
     AyalaLand Real Estate Investments Inc.100
     AyalaLand Advisory Broadway Inc.100
     AyalaLand Development (Canada) Inc.100
     AyalaLand OpenAsia Holdings  PTE, Limited100
     Blue Horizons  Holdings  PTE, Limited100
     Modular Construction Technology (MCT) Bhd.66
AyalaLand Commercial REIT, Inc. (ALCRI)100
Arvo Commercial Corporation (Arvo)100
BellaVita Land Corporation (BellaVita)100
Nuevo Centro, Inc. (Nuevo Centro)55
     Alviera Country Club, Inc. (Alviera)***50
Cavite Commercial Town Center, Inc.100
AyalaLand Offices, Inc. (ALO) (formerly ALI Property Partners Corp. (APPCo)100
     One Dela Rosa Property Development, Inc.100
     First Gateway Real Estate Corp.100
     Glensworth Development, Inc. (Glensworth)100
     UP North Property Holdings, Inc.100
ALO Prime Realty Corporation100
Makati Cornerstone Leasing Corp. (MCLC) ****100
Arca South Commercial Ventures Corp. ****100
Capitol Central Commercial Ventures Corp. ****100
Bay City Commercial Ventures Corp. (BCCVC) ****100
Laguna Technopark, Inc. (LTI)75
     Ecozone Power Management, Inc.75
Aurora Properties Incorporated (API)                            80
     Soltea Commercial Corp.16
Vesta Property Holdings, Inc.70
Altaraza Prime Realty Corporation (Altaraza)100
Prow Holdings Inc. (Prow)55
Station Square East Commercial Corporation (SSECC)69
Next Urban Alliance Development Corp.100
Accendo Commercial Corp. (Accendo)67
     Avencosouth Corp.20
     Aviana Development Corporation7
Aviana Development Corporation50
Cagayan de Oro Gateway Corp. (CDOGC)70
Ceci Realty, Inc. (Ceci)60
     Soltea Commercial Corp.12
Soltea Commercial Corp.60
CMPI Holdings, Inc.60
     CMPI Land, Inc.36
ALI-CII Development Corporation (ALI-CII)50
Roxas Land Corporation (RLC)50
Adauge Commercial Corporation (Adauge)60
AyalaLand Estates, Inc.(formerly Southgateway Development Corp. (SDC)100
Ayalaland MetroNorth, Inc. (AMNI)100
Verde Golf Development Corporation100
North Triangle Depot Commercial Corporation (NTDCC)73
BGWest Properties, Inc. (BGW)50
Lagdigan Land Corporation60
Central Block Developers, Inc (CBDI)35
Cebu Holdings, Inc. (CHI)72
     Cebu Property Ventures Development Corp (CPVDC) and Subsidiaries63
     Cebu Leisure Company, Inc.72
     CBP Theatre Management Inc.72
     Taft Punta Engaño Property Inc. (TPEPI)40
     Cebu Insular Hotel Company, Inc. (CIHCI)27
     Solinea, Inc.25
     Amaia Southern Properties, Inc. (ASPI)25
     Southportal Properties, Inc.25
     Central Block Developers, Inc. (CBDI)**41
Alabang Commercial Corporation (ACC)50
     South Innovative Theater Management  (SITMI)50
ALI Commercial Center Inc.100
Prime Orion Philippines Inc. (POPI)66
     FLT Prime Insurance Corp.43
     Orion Solutions, Inc66
     Orion I Holdings Philippines, Inc.66
     OE Holdings, Inc.66
     Orion Land Inc.66
Ayalaland Malls Synergies, Inc.100
Ayala Land Malls, Inc. (formerly Solerte, Inc.)100
     AyalaLand Malls Vismin, Inc.100
     AyalaLand Malls NorthEast, Inc.100
 
Construction: 
Makati Development Corporation  (MDC)100
     MDC – Subic, Inc.100
     MDC – Build Plus, Inc.100
     MDC Conqrete, Inc. (MCI)100
     MDC Equipment Solutions, Inc. (MESI)100
     MDBI Construction Corp. (formerly MDC Triangle)(MBDI) ****67
 
Hotels and Resorts: 
Ayala Hotels, Inc. (AHI)50
AyalaLand Hotels and Resorts Corporation  (AHRC) and Subsidiaries100
     ALI Makati Hotel & Residences, Inc.  (AMRH) (formerly KHI-ALI Manila, Inc.)80
     ALI Makati Hotel Property, Inc. (formerly KHI Manila Property, Inc.)80
     Regent Horizons Conservation Company, Inc. and SubsidiaryAsian Conservation Company Limited and Subsidiary100
     Enjay Hotels, Inc. (Enjay)100
     Greenhaven Property Venture, Inc. (GPVI)100
     Cebu Insular Hotel Company, Inc. (CIHCI)63
     Bonifacio Hotel Ventures, Inc.100
     Southcrest Hotel Ventures, Inc.67
     Northgate Hotel Ventures, Inc.70
     North Triangle Hotel Ventures, Inc.100
     Ecosouth Hotel Ventures, Inc.100
     Sentera Hotel Ventures Inc.100
     Econorth Resorts Ventures, Inc.100
     ALI Triangle Hotel Ventures, Inc.100
     Circuit Makati Hotel Ventures, Inc.100
     Capitol Centre Hotel Ventures, Inc.100
     Arca South Hotel Ventures, Inc.100
     Sicogon Town Hotel, Inc.100
     Bay Area Hotel Ventures, Inc.****100
     Makati North Hotel Ventures, Inc. (MNHVI)****100
     One Makati Hotel Ventures, Inc. (OMHVI)****100
     Sicogon Island Tourism Estate, Corp.100
ALI Makati Hotel & Residences, Inc.  (formerly KHI-ALI Manila, Inc.)20
ALI Makati Hotel Property, Inc. (formerly KHI Manila Property, Inc.)20
     Ten Knots Phils., Inc. (TKPI)60
     Bacuit Bay Development Corporation60
     Lio Resort Ventures Inc.60
     North Liberty Resort Ventures Inc.60
     Paragua Eco-Resort Ventures Inc.60
     Lio Tourism Estate Management Corporation60
Ten Knots Development, Corp. (TKDC)60
     Chirica Resorts Corp.60
     Kingfisher Capital Resources Corp.60
     Pangalusian Island Resort Corporation60
 
Property Management:
Ayala Property Management Corporation (APMC)100
     Prime Support Services, Inc.100
Ayala Theatres Management, Inc. and Subsidiaries100
DirectPower Services, Inc. (DirectPower)100
Philippine Integrated Energy Solutions, Inc. (PhilEnergy)100
Entertainment:
Five Star Cinema, Inc.100
Leisure and Allied Industries Philippines, Inc. (LAIP)50
Others:
ALInet.com, Inc. (ALInet)100
First Longfield Investments Limited (First Longfield) (Hongkong company)100
     Green Horizons Holdings Limited100
Aprisa Business Process Solutions, Inc. (Aprisa)100
AyalaLand Club Management, Inc.100
ALI Capital Corp. (formerly Varejo Corp.)100
     Integrated Eco-resort Inc.100
     Airswift Transport, Inc.(formerly Island Transvoyager, Inc.)( Airswift)100
Arca South Integrated Terminal, Inc.100
Whiteknight Holdings, Inc. (WHI)100
Ayalaland Medical Facilities Leasing Inc. (Ayala Land Healthcare Leasing Inc.)100
Anvaya Cove Beach and Nature Club, Inc. (Anvaya Cove Beach)***73
Anvaya Cove Golf and Sports Club, Inc. (Anvaya Cove Golf)***76