- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
EL FACILITO
EL FACILITO — AW company (icij:icijol-85032949). UBO chain traced 1 hop, 1 owner. 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.
- EL FACILITO
- JEANDOR, PERSEY DAMIANO· owner of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EL FACILITO — 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 EL FACILITO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AW 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 EL FACILITO 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.
- JEANDOR, PERSEY DAMIANOAlso holds roles at 13 other companies
- MODERN IMPORT & EXPORTowner of
- THE PARTNERS REAL ESTATE & CO. V.O.F.partner of
- AUA IMPORT & EXPORTowner of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EL FACILITO?
- What is EL FACILITO's risk level?
- Where does EL FACILITO appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EL FACILITO — nothing is disclosed before that.