PIEDRA DEL AGUILA INVESTMENT LIMITED
PIEDRA DEL AGUILA INVESTMENT LIMITED — Swiss company (icij:icijol-56090889). 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.
- PIEDRA DEL AGUILA INVESTMENT LIMITED
- ARCONAS INTERNATIONAL LIMITED· director of
- MDV LIMITED· shareholder of
- ADV LIMITED· shareholder of
- FDV LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PIEDRA DEL AGUILA INVESTMENT LIMITED — 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 PIEDRA DEL AGUILA INVESTMENT LIMITED 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 PIEDRA DEL AGUILA INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- ADV LIMITEDAlso holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- ARCONAS INTERNATIONAL LIMITEDAlso holds roles at 16 other companies
- MARIA INES CARMEN BEMBERG DE VICUNAdirector of
- MARIA INES CARMEN BEMBERG DE VICUNAlegal representative of
- FLOREAL HORACIO CRESPOdirector of
- FDV LIMITEDAlso holds roles at 5 other companies
- ANTONIO GRECHliquidator of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- MDV LIMITEDAlso holds roles at 4 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- JOHN BORG OLIVIERsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIEDRA DEL AGUILA INVESTMENT LIMITED?
- What is PIEDRA DEL AGUILA INVESTMENT LIMITED's risk level?
- Where does PIEDRA DEL AGUILA INVESTMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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