- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
MAHAN ROSA MARIELLA
MAHAN ROSA MARIELLA — company (icij:icijol-110061658). 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.
- MAHAN ROSA MARIELLA
- PAN HOLDINGS VENCARIBE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAHAN ROSA MARIELLA — 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 MAHAN ROSA MARIELLA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 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 MAHAN ROSA MARIELLA 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.
- PAN HOLDINGS VENCARIBE LIMITEDAlso holds roles at 4 other companies
- TORTOLERO ELIO JOSEdirector of
- FULTON JOHN Gdirector of
- DE JONG BRENTdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAHAN ROSA MARIELLA?
- What is MAHAN ROSA MARIELLA's risk level?
- Where does MAHAN ROSA MARIELLA appear across sources?