Delfin Suarez Almeida
Delfin Suarez Almeida — Spanish company (icij:icijol-56041720). 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.
- Delfin Suarez Almeida
- MORIKON LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Delfin Suarez Almeida — 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 Delfin Suarez Almeida is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES 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 Delfin Suarez Almeida 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.
- MORIKON LIMITEDAlso holds roles at 3 other companies
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- KONSTANTINOS KONIDARISsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Delfin Suarez Almeida?
- What is Delfin Suarez Almeida's risk level?
- Where does Delfin Suarez Almeida appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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