- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
JOHNNY
JOHNNY — ID company (icij:icijol-76611). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners, 6 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- JOHNNY
- EDGARDO ELOY DIAZ FALCONET· Nominee Shareholder of
- FERNANDO ANTONIO GIL· Nominee Shareholder of
- MYRNA ESTHER CONTRERAS DE NAVARRO· Nominee Shareholder of
- JOHNNY
- BALVEDER INTERNATIONAL S.A.· beneficial owner of
- MERIGOT INVESTMENTS S.A.· beneficial owner of
- PARKESTER INVESTMENTS S.A.· beneficial owner of
3-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.
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- UBO trace
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sanctions exposure · 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- BALVEDER INTERNATIONAL S.A.Also holds roles at 5 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- EDGARDO ELOY DIAZ FALCONETshareholder of
- MARIA DE LA CRUZ VALLARINO AMADOdirector of
- EDGARDO ELOY DIAZ FALCONETAlso holds roles at 15 other companies
- TILGARD INTERNATIONAL LIMITEDdirector of
- BALVEDER INTERNATIONAL S.A.director of
- BALVEDER INTERNATIONAL S.A.shareholder of
- FERNANDO ANTONIO GILAlso holds roles at 12 other companies
- TILGARD INTERNATIONAL LIMITEDdirector of
- WINTERHILL FINANCE LIMITEDdirector of
- ROCKELL ENTERPRISES LIMITEDdirector of
- MERIGOT INVESTMENTS S.A.Also holds roles at 5 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- EDGARDO ELOY DIAZ FALCONETshareholder of
- MARIA DE LA CRUZ VALLARINO AMADOdirector of
- MYRNA ESTHER CONTRERAS DE NAVARROAlso holds roles at 6 other companies
- BALVEDER INTERNATIONAL S.A.director of
- BALVEDER INTERNATIONAL S.A.shareholder of
- ODICKSON FINANCE S.A.director of
- PARKESTER INVESTMENTS S.A.Also holds roles at 5 other companies
- EDGARDO ELOY DIAZ FALCONETdirector of
- EDGARDO ELOY DIAZ FALCONETshareholder of
- MARIA DE LA CRUZ VALLARINO AMADOdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHNNY?
- What is JOHNNY's risk level?
- Where does JOHNNY appear across sources?
Community intel
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