ILDEFONSO FIERRO JIMENEZ LOPERA
ILDEFONSO FIERRO JIMENEZ LOPERA — Spanish company (icij:icijol-56071806). 5 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.
- ILDEFONSO FIERRO JIMENEZ LOPERA
- Emergent Properties Limited· shareholder of
- VICTORIA GOZO HOLDINGS LTD· shareholder of
- VALLETTA CAPITAL HOLDING LTD· shareholder of
- BUSKETT PARTICIPATIONS LTD· shareholder of
- ST JULIAN'S FINANCIAL HOLDINGS LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ILDEFONSO FIERRO JIMENEZ LOPERA — 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 ILDEFONSO FIERRO JIMENEZ LOPERA 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 ILDEFONSO FIERRO JIMENEZ LOPERA is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- BUSKETT PARTICIPATIONS LTDAlso holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- JONATHAN CORRIERIsecretary of
- AMICORP SERVICES LIMITEDdirector of
- Emergent Properties LimitedAlso holds roles at 4 other companies
- CLINT CHETCUTIdirector of
- CLINT CHETCUTIlegal representative of
- CLINT CHETCUTIshareholder of
- ST JULIAN'S FINANCIAL HOLDINGS LTDAlso holds roles at 5 other companies
- LUCIENNE CINIsecretary of
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP SERVICES LIMITEDdirector of
- VALLETTA CAPITAL HOLDING LTDAlso holds roles at 5 other companies
- DAVID LAWRENCE GRIMAliquidator of
- SILVIO CILIAsecretary of
- AMICORP SERVICES LIMITEDdirector of
- VICTORIA GOZO HOLDINGS LTDAlso holds roles at 5 other companies
- DALIX VERONICA SANCHEZ QUINTEROdirector of
- DALIX VERONICA SANCHEZ QUINTEROlegal representative of
- DALIX VERONICA SANCHEZ QUINTEROshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ILDEFONSO FIERRO JIMENEZ LOPERA?
- What is ILDEFONSO FIERRO JIMENEZ LOPERA's risk level?
- Where does ILDEFONSO FIERRO JIMENEZ LOPERA appear across sources?