Who owns PENA IVAN J?

No ownership or control links for PENA IVAN J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PENA IVAN J's risk level?

WhiteIntel flags PENA IVAN J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PENA IVAN J appear across sources?

PENA IVAN J is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

PENA IVAN J

Name: PENA IVAN J — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PENA IVAN J, Organization

PENA IVAN J — company (icij:icijol-110109233). 1 holding. Cited to 1 registry.

ICIJ icijol-110109233Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PENA IVAN J
- P.A.F. DELIVERY SERVICES LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENA IVAN J — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PENA IVAN J is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 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 PENA IVAN J is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

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P.A.F. DELIVERY SERVICES LTD.
Also holds roles at 3 other companies
- FISHER HARRY Jdirector of
- FISHER HARRY Jsecretary of
- ARMSTRONG KARL W COSMOdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns PENA IVAN J?: No ownership or control links for PENA IVAN J are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PENA IVAN J's risk level?: WhiteIntel flags PENA IVAN J as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PENA IVAN J appear across sources?: PENA IVAN J is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENA IVAN J. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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