Ballas - Itay
Ballas - Itay — PE company (icij:icijol-80032792). 11 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.
- Ballas - Itay
- Inkia Holdings (Cobee) Limited· director of
- IC Power Holdings (CEPP) Limited· director of
- IC Power Holdings (Kallpa) Limited· director of
- Verde Securities Limited· director of
- PanaGen, Limited· chief executive officer of
- IC Power Holdings (Chile) Limited· director of
- IC Power Holdings (Colombia) Trading Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ballas - Itay — 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 Ballas - Itay is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ballas - Itay is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- IC Power Holdings (CEPP) LimitedAlso holds roles at 26 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Almogy - Gioradirector of
- IC Power Holdings (Chile) LimitedAlso holds roles at 12 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Almogy - Gioradirector of
- IC Power Holdings (Colombia) Trading LimitedAlso holds roles at 14 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Almogy - Gioradirector of
- IC Power Holdings (Kallpa) LimitedAlso holds roles at 25 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Almogy - Gioradirector of
- Inkia Holdings (Cobee) LimitedAlso holds roles at 24 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Almogy - Gioradirector of
- PanaGen, LimitedAlso holds roles at 15 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Becerra - Nicolas Franklindirector of
- Verde Securities LimitedAlso holds roles at 16 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Inkia Americas Holdings Limitedshareholder of
- Almogy - Gioradirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ballas - Itay?
- What is Ballas - Itay's risk level?
- Where does Ballas - Itay appear across sources?