EDGARD ANDRÉ LOUIS WONG TORANZO
EDGARD ANDRÉ LOUIS WONG TORANZO — company (icij:icijol-12058867). 1 holding. 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.
- EDGARD ANDRÉ LOUIS WONG TORANZO
- KENFORD DEVELOPMENT S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EDGARD ANDRÉ LOUIS WONG TORANZO — 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 EDGARD ANDRÉ LOUIS WONG TORANZO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 EDGARD ANDRÉ LOUIS WONG TORANZO is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- KENFORD DEVELOPMENT S.A.Also holds roles at 3 other companies
- DIEGO JORGE MALDONADO CORNEJOshareholder of
- GLENN PATRICK WONG TORANZOshareholder of
- EL PORTADORshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EDGARD ANDRÉ LOUIS WONG TORANZO?
- What is EDGARD ANDRÉ LOUIS WONG TORANZO's risk level?
- Where does EDGARD ANDRÉ LOUIS WONG TORANZO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EDGARD ANDRÉ LOUIS WONG TORANZO — nothing is disclosed before that.