Who owns Fernando Antonia Gil?

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

What is Fernando Antonia Gil's risk level?

WhiteIntel flags Fernando Antonia Gil as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Fernando Antonia Gil appear across sources?

Fernando Antonia Gil is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Fernando Antonia Gil

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

Fernando Antonia Gil — Panama company (icij:icijol-25577). 3 holdings. Cited to 1 registry.

ICIJ icijol-25577OrganizationPA

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

Fernando Antonia Gil
- Dartmoor Consultants S.A.· director of
- Barsina Limited· director of
- Chryselo Limited· director of

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

Monitoring

Coverage of Fernando Antonia Gil 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 Fernando Antonia Gil is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 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.

●
Barsina Limited
Also holds roles at 2 other companies
- Marios Tziortzisdirector of
- Bearershareholder of
●
Chryselo Limited
Also holds roles at 1 other company
- Mark Zarkosdirector of
●
Dartmoor Consultants S.A.
Also holds roles at 11 other companies
- Matthew Charles Stokesdirector of
- Darlene Baynedirector of
- Damian James Calderbankdirector of

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

/03

Common questions

Who owns Fernando Antonia Gil?: No ownership or control links for Fernando Antonia Gil are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Fernando Antonia Gil's risk level?: WhiteIntel flags Fernando Antonia Gil as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Fernando Antonia Gil appear across sources?: Fernando Antonia Gil 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 Fernando Antonia Gil. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 Fernando Antonia Gil — nothing is disclosed before that.

Claim this record