Maria Isabel Barria Frago
Maria Isabel Barria Frago — Panama company (icij:icijol-20591). 6 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.
- Maria Isabel Barria Frago
- SOGAZ INS.Co.Ltd.· director of
- Machinery Trade S.A.· director of
- Sahro Sharq Ltd· shareholder of
- Grolia Limited· shareholder of
- Darlington Advisors Corp.· director of
- Blasini Merchants Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Isabel Barria Frago — 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 Maria Isabel Barria Frago 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 Maria Isabel Barria Frago 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.
- Grolia LimitedAlso holds roles at 2 other companies
- Maria Isabel Barria Fragodirector of
- Particular Nominee Service Limitedshareholder of
- Sahro Sharq LtdAlso holds roles at 3 other companies
- Bearershareholder of
- Alexi Koglerdirector of
- Maria Isabel Barria Fragodirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Isabel Barria Frago?
- What is Maria Isabel Barria Frago's risk level?
- Where does Maria Isabel Barria Frago appear across sources?