LINDY PAYET
LINDY PAYET — US company (icij:icijol-56098875). 2 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.
- LINDY PAYET
- GENERAL SCIENCE LTD· shareholder of
- CARGO LOGISTIC LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LINDY PAYET — 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 LINDY PAYET is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 LINDY PAYET is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CARGO LOGISTIC LTDAlso holds roles at 2 other companies
- ARIEL HARTUNGsecretary of
- HANNA INVESTMENT LTDshareholder of
- GENERAL SCIENCE LTDAlso holds roles at 4 other companies
- ARIEL HARTUNGsecretary of
- PARK DESIGN LTDshareholder of
- GABOR BALOGHdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LINDY PAYET?
- What is LINDY PAYET's risk level?
- Where does LINDY PAYET appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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