Guardian Alliance S.A.
Guardian Alliance S.A. — Panama company (icij:icijol-80073144). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Guardian Alliance S.A.
- ITEC Refining and Marketing Company Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Guardian Alliance S.A. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Guardian Alliance S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Guardian Alliance S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ITEC Refining and Marketing Company Ltd.Also holds roles at 5 other companies
- Boxall - Ian Lshareholder of
- Perry - I Chetshareholder of
- Gallagher - Ryhal Hshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Guardian Alliance S.A.?
- What is Guardian Alliance S.A.'s risk level?
- Where does Guardian Alliance S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Guardian Alliance S.A. — nothing is disclosed before that.