FANIANOS RIERA, ANTONIO JORGE
FANIANOS RIERA, ANTONIO JORGE — company (icij:icijol-86011079). 7 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.
- FANIANOS RIERA, ANTONIO JORGE
- VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "SUNSET RESIDENCES"· board-member of
- ISLA BONSAI DEVELOPMENT VBA· managing director of
- REFAPI REAL ESTATE & INDUSTRIES VBA· managing director of
- CHORONI INVESTMENT VBA· managing director of
- AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V.· managing director of
- ZELDA AF N.V.· managing director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FANIANOS RIERA, ANTONIO JORGE — 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 FANIANOS RIERA, ANTONIO JORGE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 FANIANOS RIERA, ANTONIO JORGE 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.
- CHORONI INVESTMENT VBAAlso holds roles at 2 other companies
- SYDOW GUEVARA, FRANZ ALBERTmanaging director of
- REALE PARILLI, RAFAEL EDUARDOmanaging director of
- ISLA BONSAI DEVELOPMENT VBAAlso holds roles at 3 other companies
- SYDOW GUEVARA, FRANZ ALBERTmanaging director of
- REALE PARILLI, RAFAEL EDUARDOmanaging director of
- CHORONI INVESTMENT VBAmanaging director of
- REFAPI REAL ESTATE & INDUSTRIES VBAAlso holds roles at 3 other companies
- SYDOW GUEVARA, FRANZ ALBERTmanaging director of
- REALE PARILLI, RAFAEL EDUARDOmanaging director of
- CHORONI INVESTMENT VBAmanaging director of
- VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "ISLA BONITA"Also holds roles at 2 other companies
- FANIANOS RIERA-PINO FIGUEREDO, MARIELVIAvice-president of
- SYDOW GUEVARA, FRANZ ALBERTmanaging director of
- VERENIGING VAN EIGENAARS APPARTEMENTENCOMPLEX "SUNSET RESIDENCES"Also holds roles at 4 other companies
- SYDOW GUEVARA-VASQUEZ, MARIA DEL PILARboard-member of
- FANIANOS RIERA-PINO FIGUEREDO, MARIELVIAboard-member of
- SYDOW GUEVARA, FRANZ ALBERTboard-member of
- ZELDA AF N.V.Also holds roles at 1 other company
- BALENTIN, HENNY WALTER EDMUND FLORENTINOmanaging director of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FANIANOS RIERA, ANTONIO JORGE?
- What is FANIANOS RIERA, ANTONIO JORGE's risk level?
- Where does FANIANOS RIERA, ANTONIO JORGE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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