Luis A. Baltazar
Luis A. Baltazar — PH company (icij:icijol-117032). 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.
- Luis A. Baltazar
- Capella Growth Corp.· director of
- FREE FALL HOLDINGS LIMITED· director of
- Heritage Enterprises Group Limited· director of
- BENDIX INVESTMENTS LTD· director of
- Faith Capital Services Limited· director of
- REDWOOD SECURITIES INC.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Luis A. Baltazar — 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 Luis A. Baltazar is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PH 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 Luis A. Baltazar is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- BENDIX INVESTMENTS LTDAlso holds roles at 3 other companies
- Bearer1shareholder of
- Sven Investments Inc.director of
- Sven Investments Inc.shareholder of
- Heritage Enterprises Group LimitedAlso holds roles at 1 other company
- Erlinda I. Bildnershareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Luis A. Baltazar?
- What is Luis A. Baltazar's risk level?
- Where does Luis A. Baltazar appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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