MOSSACK FONSECA & CO. (B.V.I.) LTD.
MOSSACK FONSECA & CO. (B.V.I.) LTD. — BVI company (icij:icijol-12136283). 3 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.
- MOSSACK FONSECA & CO. (B.V.I.) LTD.
- CULLIGAN INTERNATIONAL LTD.· shareholder of
- SONAL INTERNATIONAL LTD.· shareholder of
- INTRASERV LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOSSACK FONSECA & CO. (B.V.I.) LTD. — 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 MOSSACK FONSECA & CO. (B.V.I.) LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 MOSSACK FONSECA & CO. (B.V.I.) LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CULLIGAN INTERNATIONAL LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mighty Kingdom Investments Ltd.shareholder of
- INTRASERV LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Holding Facilities Inc.shareholder of
- SONAL INTERNATIONAL LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- BROTHERHOOD FOUNDATIONshareholder of
- Mr. Alessandro POLLERObeneficiary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOSSACK FONSECA & CO. (B.V.I.) LTD.?
- What is MOSSACK FONSECA & CO. (B.V.I.) LTD.'s risk level?
- Where does MOSSACK FONSECA & CO. (B.V.I.) LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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