Maria Isabel Barria Frago
Maria Isabel Barria Frago — Panama company (icij:icijol-21152). 15 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.
- Maria Isabel Barria Frago
- Delaney Trading Ltd.· director of
- Maycastle Company Ltd.· shareholder of
- Sahro Sharq Ltd· director of
- Lyrland Assets Incorporated· director of
- Peragus Resources Inc.· director of
- Grolia Limited· director of
- Gillis Merchants Ltd.· director of
- Queenshire Investments Limited.· director of
- Widelin Corporation· director of
- Moeller Corporation· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Isabel Barria Frago — 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 Maria Isabel Barria Frago is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maria Isabel Barria Frago 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.
- Delaney Trading Ltd.Also holds roles at 1 other company
- Klapovskiy Mikhail Nikolaevichbeneficial owner of
- Grolia LimitedAlso holds roles at 2 other companies
- Maria Isabel Barria Fragoshareholder of
- Particular Nominee Service Limitedshareholder of
- Queenshire Investments Limited.Also holds roles at 2 other companies
- International Consulting Services Limitedshareholder of
- Alex Zingausdirector of
- Sahro Sharq LtdAlso holds roles at 3 other companies
- Bearershareholder of
- Maria Isabel Barria Fragoshareholder of
- Alexi Koglerdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Isabel Barria Frago?
- What is Maria Isabel Barria Frago's risk level?
- Where does Maria Isabel Barria Frago appear across sources?