MASINVEST INTERNATIONAL INC.
MASINVEST INTERNATIONAL INC. — Panama company (icij:icijol-56062714). 4 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.
- MASINVEST INTERNATIONAL INC.
- INTEGRITAS CORPORATE-SERVICES LTD· shareholder of
- FV FINANCIAL ADVISORY LTD· shareholder of
- INTEGRITAS CONSULTING LTD· shareholder of
- DSI Services Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASINVEST INTERNATIONAL 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 MASINVEST INTERNATIONAL INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 MASINVEST INTERNATIONAL INC. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- DSI Services LimitedAlso holds roles at 4 other companies
- Alexia Muscatsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- INTEGRITAS CONSULTING LTDdirector of
- FV FINANCIAL ADVISORY LTDAlso holds roles at 3 other companies
- FREDERIC VILLAdirector of
- FREDERIC VILLAlegal representative of
- FREDERIC VILLAsecretary of
- INTEGRITAS CONSULTING LTDAlso holds roles at 6 other companies
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDAlso holds roles at 6 other companies
- Alexia Muscatdirector of
- Alexia Muscatlegal representative of
- Alexia Muscatsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MASINVEST INTERNATIONAL INC.?
- What is MASINVEST INTERNATIONAL INC.'s risk level?
- Where does MASINVEST INTERNATIONAL INC. 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 MASINVEST INTERNATIONAL INC. — nothing is disclosed before that.