LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Legal entityHigh
BROTHERHOOD FOUNDATION
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- BROTHERHOOD FOUNDATION
- POLYTRADE S.A.· shareholder of
- KINY LTD.· shareholder of
- CREXEL INVESTMENTS LTD.· shareholder of
- COTAM ENTERPRISES LTD.· shareholder of
- WALES CONSULTANTS LTD.· shareholder of
- MANGROVE RESEARCH CORPORATION· shareholder of
- LUCKY STAR EQUITIES CORPORATION· shareholder of
- YORK MARKETING INC.· shareholder of
- TPP CAPITAL ADVISORS LTD.· shareholder of
- LAMONITA FRUTA GROUP S.A.· shareholder of
- XANTRADE CORP.· shareholder of
- MCJILL CORPORATION· shareholder of
- LMG TRADING LTD.· shareholder of
- SFL MANAGEMENT LIMITED· shareholder of
- LISLE INTERNATIONAL GROUP CORP.· shareholder of
- MARINE CHARTER SERVICES LTD.· shareholder of
- SETEX COMMERCIAL LIMITED· shareholder of
- FORSYTHIA FINANCE LIMITED· shareholder of
- AUSTRAL SERVICES CAPITAL INC.· shareholder of
- S & E TRADING LIMITED· shareholder of
- MORIC FINANCE CORP.· shareholder of
- Cardine Properties Limited· shareholder of
- KASH Resources Limited· shareholder of
- STRATFORD MANAGEMENT GROUP INC.· shareholder of
- LEORSA HOLDING LIMITED· shareholder of
- FAIRTRANS INVESTMENT LTD.· shareholder of
- BALSEY MANAGEMENT CORPORATION· shareholder of
- DAWYG TRADING INC.· shareholder of
- AUSTIN PROPERTIES INCORPORATED· shareholder of
- REALWISE CONSULTANCY LTD.· shareholder of
- FREELAND COMPANY PORTFOLIO LTD.· shareholder of
- ELLIS OVERSEAS HOLDINGS INCORPORATED· shareholder of
- HAYCROFT INVESTMENT CORP.· shareholder of
- AVANTI OVERSEAS GROUP INC.· shareholder of
- HEAVEN MARKETING LTD.· shareholder of
- ENSWELL CONSULTANCY LTD.· shareholder of
- TIMBROOK INC.· shareholder of
- BARETA HOLDING INC.· shareholder of
- SUNEQUIP S.A.· shareholder of
- ENDOR GROUP LIMITED· shareholder of
- MILBECK INTERNATIONAL GROUP LTD.· shareholder of
- ATONWAR MARKETING LTD.· shareholder of
- HOCHREY GROUP INC.· shareholder of
- ATINON MANAGEMENT CORP.· shareholder of
- BEJOUN PROPERTIES INC.· shareholder of
- OMNI LEGAL AND CONSULTANCY SERVICES LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BROTHERHOOD FOUNDATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of BROTHERHOOD FOUNDATION 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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/02
People & control
30 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.
- AUSTIN PROPERTIES INCORPORATEDAlso holds roles at 2 other companies
- MRS. TIJEN CIDAMbeneficiary of
- MR. HASAN SEMIH CIDAMbeneficiary of
- BALSEY MANAGEMENT CORPORATIONAlso holds roles at 2 other companies
- MR. ALI CAVIT AKSEHIRLIOGLUbeneficiary of
- MRS. BIRGUL AKSEHIRLIOGLUbeneficiary of
- Cardine Properties LimitedAlso holds roles at 3 other companies
- NORALYN LIMITEDshareholder of
- ALLGOLD FINANCIAL CORP.shareholder of
- ALLGOLD FINANCIAL CORP.beneficiary of
- COTAM ENTERPRISES LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- MRS. SEDA GENGÖRÜbeneficiary of
- LEORSA HOLDING LIMITEDAlso holds roles at 1 other company
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- LUCKY STAR EQUITIES CORPORATIONAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Mr. Gaudenzio ROVEDAbeneficiary of
- Mr. Giorgio CHIESAbeneficiary of
- MANGROVE RESEARCH CORPORATIONAlso holds roles at 4 other companies
- THE BEARERshareholder of
- MR. VILDAN GÜLERYÜKbeneficiary of
- MR. KEMAL TAHIR GÜLERYÜKbeneficiary of
- MARINE CHARTER SERVICES LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- TAMIL LIMITEDshareholder of
- Mrs. Michelle NASSERbeneficiary of
- MCJILL CORPORATIONAlso holds roles at 3 other companies
- THE BEARERshareholder of
- Mr. Iraj ZANDbeneficiary of
- Mr. M. Raymond SEHAYEKbeneficiary of
- MILBECK INTERNATIONAL GROUP LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Faisal ZEGHARbeneficiary of
- OMNI LEGAL AND CONSULTANCY SERVICES LTD.Also holds roles at 2 other companies
- MR. ROMAN ALLOYAROVbeneficiary of
- MR. JEYHUN BAYRAMOVbeneficiary of
- REALWISE CONSULTANCY LTD.Also holds roles at 1 other company
- Mrs. Anna Karin Portunato-Van Dusseldorpbeneficiary of
- SETEX COMMERCIAL LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- Mrs. Seda GENGÖRÜbeneficiary of
- SFL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Dimitri RUSCAbeneficiary of
- STRATFORD MANAGEMENT GROUP INC.Also holds roles at 1 other company
- MRS VERONIQUE SEVERINE FORTINshareholder of
- TPP CAPITAL ADVISORS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Nobutaka MUTAGUCHIbeneficiary of
- YORK MARKETING INC.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Cukurel Yomtovbeneficiary of
- Jozef Cukurelbeneficiary of
30 parties · 0 current. Ceased and resigned records are retained as history.