FONDATION CABALLO DE FIERRO
FONDATION CABALLO DE FIERRO — Panama company (icij:icijol-56030015). 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.
- FONDATION CABALLO DE FIERRO
- IRON HORSE HOLDINGS LIMITED· shareholder of
- IRON HORSE INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FONDATION CABALLO DE FIERRO — 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 FONDATION CABALLO DE FIERRO 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 FONDATION CABALLO DE FIERRO 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.
- IRON HORSE HOLDINGS LIMITEDAlso holds roles at 4 other companies
- IRON HORSE NVshareholder of
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
- IRON HORSE INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- IRON HORSE NVshareholder of
- MARK JOSEPH IRWINdirector of
- MARK JOSEPH IRWINlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FONDATION CABALLO DE FIERRO?
- What is FONDATION CABALLO DE FIERRO's risk level?
- Where does FONDATION CABALLO DE FIERRO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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