Holding Facilities Inc.
Holding Facilities Inc. — Panama company (icij:icijol-12177703). 26 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.
- Holding Facilities Inc.
- GIT CO INC.· shareholder of
- EURO INVESTMENT CAPITAL INC.· shareholder of
- MEDIOLANUM CAPITAL INC.· shareholder of
- LIBERTY CAPITAL INC.· shareholder of
- RED GREEN FINANCE LTD.· shareholder of
- LEGAL AND FINANCIAL SERVICES LTD.· shareholder of
- APPLICATIONS SYSTEMIQUES LIMITED· shareholder of
- IC PUBLISHERS LIMITED· shareholder of
- CARLA HOLDINGS LTD.· shareholder of
- XENELL HOLDING LTD.· shareholder of
- DORNOL ASSETS MANAGEMENT INC.· shareholder of
- DALM CAPITAL INC.· shareholder of
- INTERACTIVE DESIGN INC.· shareholder of
- ELAWOOD GROUP LTD.· shareholder of
- FRONTIER GROUP CORPORATION· shareholder of
- Techwell Advisors Inc.· shareholder of
- DARLASTON RESOURCES INC.· shareholder of
- DAIRY TRADE DTH FINANCE LIMITED· shareholder of
- SIRETT INDUSTRIES LIMITED· shareholder of
- GALAK PARK PROPERTIES INC.· shareholder of
- FLEXON INTERNATIONAL S.A.· shareholder of
- LAMEX GROUP INC.· shareholder of
- MACORT ENTERPRISES INC.· shareholder of
- ORMEL ENGINEERING LIMITED· shareholder of
- ALSUP INTERNATIONAL GROUP S.A.· shareholder of
- BASKET FINANCE LTD.· 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.
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.
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- 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.
People & control
22 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.
- APPLICATIONS SYSTEMIQUES LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- CARLA HOLDINGS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- DALM CAPITAL INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- DARLASTON RESOURCES INC.Also holds roles at 4 other companies
- Mr. Rigas PERDIKISshareholder of
- THE BEARERshareholder of
- BRIGITI PERDIKISbeneficiary of
- DORNOL ASSETS MANAGEMENT INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- ELAWOOD GROUP LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- IC PUBLISHERS LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- Panagiotis Sakkoulasbeneficiary of
- INTERACTIVE DESIGN INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- LEGAL AND FINANCIAL SERVICES LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- MACORT ENTERPRISES INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Holdings Facilities Inc.shareholder of
- MEDIOLANUM CAPITAL INC.Also holds roles at 2 other companies
- BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
- RED GREEN FINANCE LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Futuribles Consultants Sàrlshareholder of
22 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Holding Facilities Inc.?
- What is Holding Facilities Inc.'s risk level?
- Where does Holding Facilities Inc. appear across sources?
Community intel
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