ORO HOLDINGS S.A.
ORO HOLDINGS S.A. — MH company (icij:icijol-56000161). 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.
- ORO HOLDINGS S.A.
- ENREX ENTERPRISES LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORO HOLDINGS 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 ORO HOLDINGS 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 MH 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 ORO HOLDINGS 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.
- ENREX ENTERPRISES LIMITEDAlso holds roles at 7 other companies
- NICOS VAFIASshareholder of
- CHARALAMPS VAFEIASshareholder of
- THEANO VAFEIAshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORO HOLDINGS S.A.?
- What is ORO HOLDINGS S.A.'s risk level?
- Where does ORO HOLDINGS S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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