JUAN DANIEL KOHN TOPFER
JUAN DANIEL KOHN TOPFER — EC company (icij:icijol-56021211). 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.
- JUAN DANIEL KOHN TOPFER
- PATOJO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN DANIEL KOHN TOPFER — 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 JUAN DANIEL KOHN TOPFER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EC 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 JUAN DANIEL KOHN TOPFER 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.
- PATOJO LIMITEDAlso holds roles at 9 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- TOMAS OTTO KOHN TOEPFERdirector of
- TOMAS OTTO KOHN TOEPFERlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUAN DANIEL KOHN TOPFER?
- What is JUAN DANIEL KOHN TOPFER's risk level?
- Where does JUAN DANIEL KOHN TOPFER appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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