- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
Hin Financial Holdings Ltd.
Hin Financial Holdings Ltd. — Panama company (icij:icijol-212617). UBO chain traced 8 hops, 2 owners. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Hin Financial Holdings Ltd.
- Bearer· shareholder of
- Maria De Las Mercedes Delgado German· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Hin Financial Holdings Ltd., resolved and sourced — yours to keep, no subscription.
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- Antonio SamudioAlso holds roles at 5 other companies
- Tamarack Enterprises Inc.director of
- Osier Management Corp.director of
- Lancetti International S.A.director of
- Sebastian E. Paniza P.Also holds roles at 4 other companies
- Tamarack Enterprises Inc.director of
- Lancetti International S.A.director of
- Coral Licensing Ltd.director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Hin Financial Holdings Ltd.?
- What is Hin Financial Holdings Ltd.'s risk level?
- Where does Hin Financial Holdings Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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