FLACAP FINANZ AG
FLACAP FINANZ AG — Swiss company (icij:icijol-56090900). 2 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.
- FLACAP FINANZ AG
- POLARIS HOLDINGS LTD· shareholder of
- International Oil and Gas Holding Ltd· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FLACAP FINANZ AG — 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 FLACAP FINANZ AG 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 FLACAP FINANZ AG 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.
- International Oil and Gas Holding LtdAlso holds roles at 7 other companies
- CHARLENE MIFSUDsecretary of
- DONATELLA BONDINliquidator of
- PI TRUSTEES LIMITEDshareholder of
- POLARIS HOLDINGS LTDAlso holds roles at 7 other companies
- DAVID MARINELLIsecretary of
- DONATELLA BONDINliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FLACAP FINANZ AG?
- What is FLACAP FINANZ AG's risk level?
- Where does FLACAP FINANZ AG appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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