ELVIC JHANN E. PENALOZA
ELVIC JHANN E. PENALOZA — PH company (icij:icijol-12185586). 1 holding. 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.
- ELVIC JHANN E. PENALOZA
- UBC INVESTMENTS CO., LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ELVIC JHANN E. PENALOZA — 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 ELVIC JHANN E. PENALOZA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PH 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 ELVIC JHANN E. PENALOZA 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.
- UBC INVESTMENTS CO., LIMITEDAlso holds roles at 20 other companies
- FORTRESS HILL REALTY HOLDINGS INC.shareholder of
- WU SHENGQIshareholder of
- DOMINGO SO PENALOZAshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ELVIC JHANN E. PENALOZA?
- What is ELVIC JHANN E. PENALOZA's risk level?
- Where does ELVIC JHANN E. PENALOZA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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