FERNANDO ANTONIO GIL
FERNANDO ANTONIO GIL — Panama company (icij:icijol-75201). 13 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.
- FERNANDO ANTONIO GIL
- TILGARD INTERNATIONAL LIMITED· director of
- WINTERHILL FINANCE LIMITED· director of
- ROCKELL ENTERPRISES LIMITED· director of
- BAXLEY INTERNATIONAL LIMITED· director of
- MERIGOT INVESTMENTS S.A.· director of
- PARKESTER INVESTMENTS S.A.· director of
- OXBRAND HOLDING S.A.· director of
- KISERTON OVERSEAS LIMITED· director of
- JOHNNY· Nominee Shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDO ANTONIO GIL — 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 FERNANDO ANTONIO GIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FERNANDO ANTONIO GIL is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BAXLEY INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- FLORDEN INVESTMENTS S.A.shareholder of
- Nur Zainbeneficial owner of
- JOHNNYAlso holds roles at 8 other companies
- EDGARDO ELOY DIAZ FALCONETNominee Shareholder of
- BALVEDER INTERNATIONAL S.A.beneficial owner of
- BALVEDER INTERNATIONAL S.A.shareholder of
- KISERTON OVERSEAS LIMITEDAlso holds roles at 4 other companies
- Edgardo Eloy Diaz Falconetdirector of
- RENDOR OVERSEAS S.A.shareholder of
- DANIEL MARATHONbeneficial owner of
- MERIGOT INVESTMENTS S.A.Also holds roles at 5 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- EDGARDO ELOY DIAZ FALCONETshareholder of
- MARIA DE LA CRUZ VALLARINO AMADOdirector of
- OXBRAND HOLDING S.A.Also holds roles at 5 other companies
- Edgardo Eloy Diaz Falconetpresident of
- EDGARDO ELOY DIAZ FALCONETdirector of
- EDGARDO ELOY DIAZ FALCONETshareholder of
- PARKESTER INVESTMENTS S.A.Also holds roles at 5 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- EDGARDO ELOY DIAZ FALCONETshareholder of
- MARIA DE LA CRUZ VALLARINO AMADOdirector of
- ROCKELL ENTERPRISES LIMITEDAlso holds roles at 4 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- Jeannie Widjajabeneficial owner of
- Jeannie Widjajashareholder of
- TILGARD INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- Sorgato Widjajabeneficial owner of
- Sorgato Widjajashareholder of
- WINTERHILL FINANCE LIMITEDAlso holds roles at 6 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- ANDRES MAXIMINO SANCHEZdirector of
- JOHN BENJAMIN FOSTER ACOSTAdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FERNANDO ANTONIO GIL?
- What is FERNANDO ANTONIO GIL's risk level?
- Where does FERNANDO ANTONIO GIL appear across sources?
Community intel
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