Paneaux Limited
Paneaux Limited — BVI company (icij:icijol-28067). 3 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.
- Paneaux Limited
- Conway Overseas Developments Incorporated· director of
- LABOUCHE LIMITED· director of
- UMITEX LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Paneaux Limited — 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 Paneaux Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG 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 Paneaux Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- Conway Overseas Developments IncorporatedAlso holds roles at 6 other companies
- Franklin Alexis Sanmartin Gonzalezdirector of
- Franklin Alexis Sanmartin Gonzalezshareholder of
- Ivan Antonio Molino Alvarezdirector of
- LABOUCHE LIMITEDAlso holds roles at 2 other companies
- Colairie Nominees Ltd.director of
- Lamoille Nominees Limitedshareholder of
- UMITEX LIMITEDAlso holds roles at 6 other companies
- Colairie Nominees Ltd.director of
- Lamoille Nominees Limitedshareholder of
- Elena Vinagradovadirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Paneaux Limited?
- What is Paneaux Limited's risk level?
- Where does Paneaux Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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