# Mr Carlos Javier Fiallo

## Details

- **Born:** 2/1963
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pan Regional Cable Ltd](/company/09157518) | significant-influence-or-control | 2 Jun 2023 | 22 Aug 2023 |
| [Whitefield Services Inc Ltd](/company/15376020) | right-to-appoint-and-remove-directors | 29 Dec 2023 | 5 Aug 2024 |
| [PW Investments Group Ltd](/company/14398984) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2022 | 7 Oct 2024 |
| [Peninsula Holdings LLC Ltd](/company/14796710) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Apr 2023 | 20 Dec 2024 |
| [Cedana Corp. Ltd](/company/12333949) | right-to-appoint-and-remove-directors | 16 Feb 2022 | 20 Dec 2024 |
| [Paracas Independent Films Ltd](/company/14845534) | right-to-appoint-and-remove-directors | 4 May 2023 | 5 Nov 2025 |
| [F-S Capital 1663097 Ltd](/company/14875778) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 17 May 2023 | 10 Nov 2025 |
| [Holstein Investments Ltd](/company/15958069) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2024 |  |
| [Impossible Properties Ltd](/company/14748044) | right-to-appoint-and-remove-directors | 22 Mar 2023 |  |
| [Wise Design And Sales Ltd](/company/14402674) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2022 |  |



## Possibly the same person

- [FIALLO, Carlos Javier](/person/5447675) (3 appointments, 0 holdings)