HINALY HOLDING S.A.
HINALY HOLDING S.A. — Panama company (icij:icijol-56063839). 2 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.
- HINALY HOLDING S.A.
- BLUEFERT HOLDINGS ONE LIMITED· shareholder of
- BLUEFERT HOLDINGS TWO LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HINALY HOLDING S.A. — 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 HINALY HOLDING S.A. 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 HINALY HOLDING S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BLUEFERT HOLDINGS ONE LIMITEDAlso holds roles at 4 other companies
- RAY MERCIECAsecretary of
- MARCO MERCIECAdirector of
- MARCO MERCIECAlegal representative of
- BLUEFERT HOLDINGS TWO LIMITEDAlso holds roles at 4 other companies
- RAY MERCIECAsecretary of
- MARCO MERCIECAdirector of
- MARCO MERCIECAlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HINALY HOLDING S.A.?
- What is HINALY HOLDING S.A.'s risk level?
- Where does HINALY HOLDING S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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