CASA MOLINES S.A.
CASA MOLINES S.A. — AD company (icij:icijol-56069215). 1 holding. 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.
- CASA MOLINES S.A.
- Molines International Holding Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASA MOLINES S.A. — 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 CASA MOLINES S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AD 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 CASA MOLINES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Molines International Holding LimitedAlso holds roles at 7 other companies
- RUDOLPH PSAILAsecretary of
- MOLINES CAPITAL, S.L.shareholder of
- ANTONIO GRECHliquidator of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASA MOLINES S.A.?
- What is CASA MOLINES S.A.'s risk level?
- Where does CASA MOLINES S.A. 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 CASA MOLINES S.A. — nothing is disclosed before that.