PUNTA PALOMA BAJA LTD
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.
- PUNTA PALOMA BAJA LTD
- FENLEX HOLDINGS & SERVICES LTD· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PUNTA PALOMA BAJA LTD, resolved and sourced — yours to keep, no subscription.
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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
3 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.
- FENLEX HOLDINGS & SERVICES LTDAlso holds roles at 402 other companies
- HELU MEASURING INSTRUMENTS LIMITEDshareholder of
- STANDARD CARRIERS STEAMSHIP CO. LTDshareholder of
- AZORES SHIPPING COMPANY LIMITEDshareholder of
- FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVAAlso holds roles at 28 other companies
- Great Marathons Holding Ltd.secretary of
- GREAT MARATHONS LTDsecretary of
- Masiv Tech Holdings Ltd.secretary of
- NEWCO Corporate Director Ltd.Also holds roles at 32 other companies
- NEWCO Holding Ltd.director of
- NEWCO Holding Ltd.legal representative of
- MOZANG LTDdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.