Raul Garrido Garibaldo
Raul Garrido Garibaldo — Panama company (icij:icijol-22445). 2 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.
- Raul Garrido Garibaldo
- Evergreen Equities S.A.· director of
- Madison Bay Holdings S.A.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raul Garrido Garibaldo — 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 Raul Garrido Garibaldo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA 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 Raul Garrido Garibaldo is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- Evergreen Equities S.A.Also holds roles at 2 other companies
- The Bearershareholder of
- Michael Beckerdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Raul Garrido Garibaldo?
- What is Raul Garrido Garibaldo's risk level?
- Where does Raul Garrido Garibaldo appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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