Orlando Barria Frago
Orlando Barria Frago — Panama company (icij:icijol-20676). 16 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.
- Orlando Barria Frago
- D.I.V. Enterprises Ltd.· director of
- Frinstown Business Limited· director of
- Quving Business Limited· director of
- Rich Stone Ltd.· director of
- Cromp Business Limited· director of
- Lorelay Consulting Ltd.· director of
- Sanridge Overseas Limited· director of
- Maycastle Company Ltd.· director of
- Fordwood Incorporated· director of
- Jeffries Trading Ltd.· director of
- Eisinger Corporation· director of
- Intercontrol Company Ltd.· shareholder of
- Meridian Merchants Ltd.· director of
- Sky Logistic Solutions Ltd.· director of
- Sayring Holdings Inc.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Orlando Barria Frago — 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 Orlando Barria Frago 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 Orlando Barria Frago is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- Intercontrol Company Ltd.Also holds roles at 5 other companies
- Daira Rebeca Camargoshareholder of
- Tagir Fakhretdinovdirector of
- Nadir Selekhetdinovdirector of
- Quving Business LimitedAlso holds roles at 3 other companies
- Sonal Integration Limiteddirector of
- Jenny Azolanshareholder of
- Orlando Barria Fragoshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Orlando Barria Frago?
- What is Orlando Barria Frago's risk level?
- Where does Orlando Barria Frago appear across sources?
Community intel
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