Subsidiaries and Affiliates

Ayala Land, Inc. Subsidiaries and Affiliates

(as of March 2017)
 

 

Real Estate:

 Effective Ownership

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 Corporation (ADC)

100

        OLC Development Corporation and Subsidiary

100

        HLC Development Corporation

100

        Allysonia International Ltd.

100

Avida Land Corporation (Avida)

100

        BuklodBahayan Realty and Development Corp.

100

        Avida Sales Corp. and Subsidiaries

100

        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

Ayala Land International Sales, Inc. (ALISI)

100

Ayalaland International Marketing, Inc. (AIMI)

100

        Ayala Land International (Singapore) Pte. Ltd

100

        Ayala Land International Marketing (Hong Kong) Ltd

100

        Ayala Land International Marketing, SRL

100

        Ayala Land International Marketing, London

100

Ayala Land Sales, Inc.

100

Southportal Properties, Inc. (Southportal)

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

AsterionTechnopod, Incorporated (ATI)

100

Westview Commercial Ventures Corp. (formerly Crestview E-Office Corporation) (Westview)

100

North Ventures Commercial Corporation (Formerly Fairview Prime Commercial Corp.)

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, Limited

100

AyalaLand Commercial REIT, Inc. (ALCRI)

100

Arvo Commercial Corporation (Arvo)

100

BellaVita Land Corporation (BellaVita)

100

Nuevo Centro, Inc. (Nuevo Centro)

55

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

Central Block Developers, Inc.

35

ALO Prime Realty Corporation

100

Laguna Technopark, Inc. (LTI)

75

Ecozone Power Management, Inc.

75

Aurora Properties Incorporated

80

        Soltea Commercial Corp.

16

Vesta Property Holdings, Inc.

70

Station Square East Commercial Corporation (SSECC)

69

Accendo Commercial Corp. (Accendo)

67

        Avencosouth Corp.

20

        Aviana Development Corporation

7

Aviana Development Corporation

50

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)

60

Adauge Commercial Corporation (Adauge)

100

Southgateway Development Corp. (SDC)

100

Ayalaland MetroNorth, Inc. (AMNI)

100

North Triangle Depot Commercial Corporation (NTDCC)

73

BGWest Properties, Inc. (BGW)

50

Lagdigan Land Corporation

60

Cebu Holdings, Inc. (CHI)

67

Cebu Property Ventures Development Corp and Subsidiaries

59

Cebu Leisure Company, Inc.

67

CBP Theatre Management Inc.

67

Taft Punta Engaño Property Inc. (TPEPI)

37

Cebu Insular Hotel Company, Inc. (CIHCI)

25

Solinea, Inc.

23

        Cebu Insular Hotel Company, Inc.

19

        Amaia Southern Properties, Inc. (ASPI)

23

       Southportal Properties, Inc. (Southportal)

23

        Central Block Developers, Inc.

38

Alabang Commercial Corporation (ACC)

50

        South Innovative Theater Management (SITMI)

50

ALI Commercial Center, Inc.

100

Prime Orion Properties Inc,

51

FLT Prime Insurance Corporation

37

Orion Solutions, Inc.

51

Orion Holdings Philippines, Inc.

51

OE Holdings, Inc.

51

Orion Land, Inc.

51

Prow Holdings Inc.

55

Ayalaland Malls Synergies, Inc.

100

Altaraza Prime Realty Corporation

100

Anvaya Cove Golf and Sports Club, Inc.

78

Anvaya Cove Beach and Nature Club, Inc.

73

 

 

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

 

Hotels and Resorts:

 

Ayala Hotels, Inc. (AHI)

50

AyalaLand Hotels and Resorts Corporation  (AHRC) and Subsidiaries

100

        ALI Makati Hotel & Residences, Inc. (formerly KHI-ALI Manila, Inc.)

80

        ALI Makati Hotel Property, Inc. (formerly KHI Manila Property, Inc.)

80

        Asian Conservation Company Limited and Subsidiary

100

        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

ALI Makati Hotels & 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 Corporation

60

        Lio Resort Ventures Inc.

60

        North Liberty Resort Ventures Inc.

60

        Paragua Eco-Resort Ventures Inc.

60

Ten Knots Development, Corp. (TKDC)

60

        Chirica Resorts Corp.

60

        Kingfisher Capital Resources Corp.

60

        Pangalusian Island Resort Corporation

60

  
Property Management:

 

Ayala Property Management Corporation (APMC)

100

         Prime Support Services, Inc.

100

Ayala Theatres Management, Inc. and Subsidiaries

100

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) (Hong Kong company)

100

        Green Horizons Holdings Limited

100

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.)

100

Verde Golf Development Corporation

100

Ayalaland Medical Facilities Leasing Inc. (Ayala Land Healthcare Leasing Inc.)

100

Whiteknight Holdings, Inc. (WHI)

100

Next Urban Alliance Development Corp.

100

Arca South Integrated Terminal Inc.

100