Jan Marchal
Jan Marchal — Czech company (icij:icijol-56040741). 6 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.
- Jan Marchal
- Clavell Consultancy ltd· director of
- Newton Investment Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jan Marchal — 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 Jan Marchal is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CZ 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 Jan Marchal 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.
- Clavell Consultancy ltdAlso holds roles at 4 other companies
- CLIVE FARRUGIAsecretary of
- 3A FIDUCIARY SERVICES LIMITEDdirector of
- 3A FIDUCIARY SERVICES LIMITEDlegal representative of
- Newton Investment LimitedAlso holds roles at 4 other companies
- ANTON AZZOPARDIdirector of
- ANTON AZZOPARDIlegal representative of
- ANTON AZZOPARDIsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Jan Marchal?
- What is Jan Marchal's risk level?
- Where does Jan Marchal appear across sources?