DIAZ FAJARDO, FRANCISCO ENRIQUE
DIAZ FAJARDO, FRANCISCO ENRIQUE — company (icij:icijol-86004156). 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.
- DIAZ FAJARDO, FRANCISCO ENRIQUE
- BONGOLD A.V.V.· managing director of
- CARDIGAN INTERNATIONAL A.V.V.· managing director of
- FLOWERDALE INTERNATIONAL AVV· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAZ FAJARDO, FRANCISCO ENRIQUE — 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 DIAZ FAJARDO, FRANCISCO ENRIQUE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 DIAZ FAJARDO, FRANCISCO ENRIQUE is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BONGOLD A.V.V.Also holds roles at 2 other companies
- VALERO LOPEZ, ENRIQUEmanaging director of
- CARRERA SAUD, ANDRES SEGUNDOmanaging director of
- CARDIGAN INTERNATIONAL A.V.V.Also holds roles at 2 other companies
- VALERO LOPEZ, ENRIQUEmanaging director of
- CARRERA SAUD, ANDRES SEGUNDOmanaging director of
- FLOWERDALE INTERNATIONAL AVVAlso holds roles at 2 other companies
- VALERO LOPEZ, ENRIQUEmanaging director of
- CARRERA SAUD, ANDRES SEGUNDOmanaging director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAZ FAJARDO, FRANCISCO ENRIQUE?
- What is DIAZ FAJARDO, FRANCISCO ENRIQUE's risk level?
- Where does DIAZ FAJARDO, FRANCISCO ENRIQUE 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 DIAZ FAJARDO, FRANCISCO ENRIQUE — nothing is disclosed before that.