RAYMOND A. FELIX
RAYMOND A. FELIX — Swiss company (icij:icijol-56093288). 3 holdings. 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.
- RAYMOND A. FELIX
- MALO HOLDINGS LTD· shareholder of
- SWISSINDEPENDENT (MALTA) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAYMOND A. FELIX — 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 RAYMOND A. FELIX is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 RAYMOND A. FELIX is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 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.
- MALO HOLDINGS LTDAlso holds roles at 6 other companies
- MARK AZZOPARDIdirector of
- MARK AZZOPARDIlegal representative of
- MARK AZZOPARDIsecretary of
- SWISSINDEPENDENT (MALTA) LTDAlso holds roles at 9 other companies
- STEVEN STEINdirector of
- STEVEN STEINlegal representative of
- STEVEN STEINshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAYMOND A. FELIX?
- What is RAYMOND A. FELIX's risk level?
- Where does RAYMOND A. FELIX 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 RAYMOND A. FELIX — nothing is disclosed before that.