PANTA REI HOLDINGS SA
PANTA REI HOLDINGS SA — Panama company (icij:icijol-56044751). 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.
- PANTA REI HOLDINGS SA
- ANNICK LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PANTA REI HOLDINGS SA — 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 PANTA REI HOLDINGS SA 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 PANTA REI HOLDINGS SA 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.
- ANNICK LIMITEDAlso holds roles at 8 other companies
- ALISTAIR SCHEMBRIdirector of
- ALISTAIR SCHEMBRIlegal representative of
- ALISTAIR SCHEMBRIsecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PANTA REI HOLDINGS SA?
- What is PANTA REI HOLDINGS SA's risk level?
- Where does PANTA REI HOLDINGS SA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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