Diaz - Juan Pablo
Diaz - Juan Pablo — CL company (icij:icijol-80056820). 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.
- Diaz - Juan Pablo
- Triana International Holding Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Diaz - Juan Pablo — 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 Diaz - Juan Pablo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CL 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 Diaz - Juan Pablo 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.
- Triana International Holding Ltd.Also holds roles at 13 other companies
- Abumohor - Renédirector of
- Aroca - Javier Palaciosdirector of
- Bennett-Smith - Anne Msecretary of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Diaz - Juan Pablo?
- What is Diaz - Juan Pablo's risk level?
- Where does Diaz - Juan Pablo appear across sources?