Who owns Holding Facilities Inc.?

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

What is Holding Facilities Inc.'s risk level?

WhiteIntel flags Holding Facilities Inc. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Holding Facilities Inc. appear across sources?

Holding Facilities Inc. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Holding Facilities Inc.

Name: Holding Facilities Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Holding Facilities Inc., Organization, PA

Holding Facilities Inc. — Panama company (icij:icijol-12175023). 8 holdings. Cited to 1 registry.

ICIJ icijol-12175023OrganizationPA

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

Holding Facilities Inc.
- ALCIDE CORPORATION· shareholder of
- MERANNE GROUP S.A.· shareholder of
- BILPORT RESOURCES INCORPORATED· shareholder of
- GARINDAN INDUSTRIES CORPORATION· shareholder of
- BILPORT RESOURCES ALLIANCE INCORPORATED· shareholder of
- CONDREN GLOBAL CORP.· shareholder of
- ELSBURY ASSETS INCORPORATED· shareholder of
- INTRASERV LIMITED· shareholder of

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

/02

People & control

7 parties · 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.

●
ALCIDE CORPORATION
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of
●
BILPORT RESOURCES ALLIANCE INCORPORATED
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of

5 additional parties & networkSTANDARD

●
CONDREN GLOBAL CORP.
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of
●
ELSBURY ASSETS INCORPORATED
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of
●
GARINDAN INDUSTRIES CORPORATION
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of
●
INTRASERV LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOSSACK FONSECA & CO. (B.V.I.) LTD.shareholder of
●
MERANNE GROUP S.A.
Also holds roles at 1 other company
- THE BEARERshareholder of

●
CONDREN GLOBAL CORP.
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of
●
ELSBURY ASSETS INCORPORATED
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of
●
GARINDAN INDUSTRIES CORPORATION
Also holds roles at 1 other company
- LEGAL CARE Sàrlshareholder of
●
INTRASERV LIMITED
Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOSSACK FONSECA & CO. (B.V.I.) LTD.shareholder of
●
MERANNE GROUP S.A.
Also holds roles at 1 other company
- THE BEARERshareholder of

Unlock all 7 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

7 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

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

Explore PA coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Holding Facilities Inc. is behind a paywall — everything we hold on this subject is already on this page.

/03

Common questions

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

Community intel

Crowd leads · unverified

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

Loading tips…