NORDAN INVEST INC
NORDAN INVEST INC — Panama company (icij:icijol-56051810). 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.
- NORDAN INVEST INC
- PFP HOLDING LIMITED· shareholder of
- PFP Service Trading Company Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORDAN INVEST INC — 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 NORDAN INVEST INC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 NORDAN INVEST INC 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.
- PFP HOLDING LIMITEDAlso holds roles at 7 other companies
- ANTONIO GRECHliquidator of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- PFP Service Trading Company LimitedAlso holds roles at 8 other companies
- ANTONIO GRECHliquidator of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORDAN INVEST INC?
- What is NORDAN INVEST INC's risk level?
- Where does NORDAN INVEST INC appear across sources?