Who owns BROTHERHOOD FOUNDATION?

No ownership or control links for BROTHERHOOD FOUNDATION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BROTHERHOOD FOUNDATION's risk level?

WhiteIntel flags BROTHERHOOD FOUNDATION as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BROTHERHOOD FOUNDATION appear across sources?

BROTHERHOOD FOUNDATION is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

LIVE · CORPUS

Dossier

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BROTHERHOOD FOUNDATION

Name: BROTHERHOOD FOUNDATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BROTHERHOOD FOUNDATION, Organization, PA

High

OrganizationPA

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 47

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

BROTHERHOOD FOUNDATION is a Organization registered in PA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
- HUNGARIAN REAL ESTATE INVESTMENTS LTD.· shareholder of
- RENDAL INTERNATIONAL LTD.· shareholder of
- REDHILL INTERNATIONAL LTD.· shareholder of
- ENICO MANAGEMENT LTD.· shareholder of
- MANLEY SERVICES LTD.· shareholder of
- HIGHLAND TRADING ENTERPRISES INC.· shareholder of
- MAYO FINANCE CORP.· shareholder of
- EDISON TAYLOR & CO. INC.· shareholder of
- COSICO INTERNATIONAL LIMITED· shareholder of
- MORLEY ASSOCIATES INC.· shareholder of
- ELSTON & PEER GROUP LTD.· shareholder of
- SONAL INTERNATIONAL LTD.· shareholder of
- WORLD COFFEE TRADING S.A.· shareholder of
- BLG CONSULTANTS LIMITED· shareholder of
- VERBENA REAL ESTATE S.A.· shareholder of
- CENTRAL MANAGEMENT GROUP LTD.· shareholder of
- GENELL FINANCE INVESTMENTS S.A.· shareholder of
- TAOS MARKETING S.A.· shareholder of
- SYGEN ENTERPRISE MANAGEMENT CORP.· shareholder of
- JADE GROUP SERVICES S.A.· shareholder of
- TANGRAM DEVELOPMENT LIMITED· shareholder of
- PYRENE PARTNERS CORP.· shareholder of
- VAMFIELD ENGINEERING LTD.· shareholder of
- HAYLANDALE GLOBAL S.A.· shareholder of
- EXELMANS MARKETING LIMITED· shareholder of
- BLUEBERRY PROPERTIES GLOBAL CORP.· shareholder of
- EXETER RESOURCES LTD.· shareholder of
- WINTHROP PROPERTIES S.A.· shareholder of
- AUSTRA INVESTMENT CORP.· shareholder of
- HOPE TECHNOLOGY LIMITED· shareholder of
- OWSLEY MARKETING CORP.· shareholder of
- SEDAN INVESTMENT BUSINESS LTD.· shareholder of
- SUNLEY COMPANY S.A.· shareholder of
- MALLINSON GLOBAL CORPORATION· shareholder of
- NORTHVIEW TRADING EQUITIES INC.· shareholder of
- SCOTTLEY FINANCE LIMITED· shareholder of
- KRIEF CONSULTANTS INC.· shareholder of
- BALFOUR DEVELOPMENT LTD.· shareholder of
- HOLLISTER TRADING LTD.· shareholder of
- MANWOOD TRADING LIMITED· shareholder of
- BELMAY HOLDING LIMITED· shareholder of
- BLAINE GROUP SERVICES LIMITED· shareholder of
- MACNAVAL ENTERPRISES LTD.· shareholder of
- DOOLEY MARKETING LTD.· shareholder of
- LADENBAY INVESTMENT LTD.· shareholder of
- FRISTON INVESTMENT LTD.· shareholder of
- BALENK HOLDINGS INC.· shareholder of

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Directorship network

85 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HUNGARIAN REAL ESTATE INVESTMENTS LTD.

THE BEARERshareholder of

RENDAL INTERNATIONAL LTD.

THE BEARERshareholder of
THE BEARERshareholder of

REDHILL INTERNATIONAL LTD.

THE BEARERshareholder of
THE BEARERshareholder of

ENICO MANAGEMENT LTD.

THE BEARERshareholder of
THE BEARERshareholder of

MANLEY SERVICES LTD.

THE BEARERshareholder of
THE BEARERshareholder of
Mrs. Andrea Paula MICHELINI BORTOLUZZIbeneficiary of

HIGHLAND TRADING ENTERPRISES INC.

THE BEARERshareholder of
THE BEARERshareholder of
Marina Ceschin Perimbeneficiary of
Deorgenes Perimbeneficiary of

MAYO FINANCE CORP.

THE BEARERshareholder of
THE BEARERshareholder of

EDISON TAYLOR & CO. INC.

THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of
THE BEARERshareholder of

COSICO INTERNATIONAL LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
Mrs. Manana Tkechelachvilibeneficiary of

MORLEY ASSOCIATES INC.

THE BEARERshareholder of
HACENE SENOUCIbeneficiary of

ELSTON & PEER GROUP LTD.

THE BEARERshareholder of
THE BEARERshareholder of
JDS SECRETARIES LIMITEDshareholder of
Mr. Frederik G. Rossbeneficiary of

SONAL INTERNATIONAL LTD.

THE BEARERshareholder of
THE BEARERshareholder of
MOSSACK FONSECA & CO. (B.V.I.) LTD.shareholder of
Mr. Alessandro POLLERObeneficiary of

WORLD COFFEE TRADING S.A.

THE BEARERshareholder of

BLG CONSULTANTS LIMITED

THE BEARERshareholder of

VERBENA REAL ESTATE S.A.

THE BEARERshareholder of

CENTRAL MANAGEMENT GROUP LTD.

THE BEARERshareholder of

GENELL FINANCE INVESTMENTS S.A.

THE BEARERshareholder of

TAOS MARKETING S.A.

EUROSTOCK AGshareholder of

SYGEN ENTERPRISE MANAGEMENT CORP.

Asta Directors Limitedshareholder of
CHARITABLE AND GOODWILL FOUNDATIONshareholder of
Mrs. Olga TEPLENKObeneficiary of

JADE GROUP SERVICES S.A.

THE BEARERshareholder of

PYRENE PARTNERS CORP.

Mr. Marco Riccoshareholder of
Mr. Henry A. Tondowskishareholder of
MR. PHILIP THOMAS NED HARPERbeneficiary of
MRS. NOREEN STARR HARPERbeneficiary of

VAMFIELD ENGINEERING LTD.

Sandro Jelminibeneficiary of

EXELMANS MARKETING LIMITED

Mr. Ramalingum MODELY RUNGENshareholder of

BLUEBERRY PROPERTIES GLOBAL CORP.

Mr. Sotirios LAMPROUbeneficiary of
Mr. Stéphane David POLIKARbeneficiary of

WINTHROP PROPERTIES S.A.

Seymour Trust Company Limited as trustee of the Winthrop Trustshareholder of
THE REGENT TRUST COMPANY LIMITEDshareholder of
Mr. Jean Michel Bordesshareholder of
MRS. ANNEMARIE TOMASELLIshareholder of

AUSTRA INVESTMENT CORP.

Mr. Riccardo Ravanobeneficiary of

SEDAN INVESTMENT BUSINESS LTD.

Mrs. SITARE ÖNÜRshareholder of

MALLINSON GLOBAL CORPORATION

MRS. SEDEF GÜVEN GEVREKYANbeneficiary of

NORTHVIEW TRADING EQUITIES INC.

Mr. Alexander BEKKERshareholder of
Mrs. Olga BEKKERshareholder of
Mrs. Olga Bekkerbeneficiary of
Mr. Alexander Bekkerbeneficiary of

SCOTTLEY FINANCE LIMITED

Mr. Yavuz ERGINbeneficiary of

BALFOUR DEVELOPMENT LTD.

THE BEARERshareholder of
THE BEARERshareholder of

HOLLISTER TRADING LTD.

THE BEARERshareholder of
THE BEARERshareholder of

MANWOOD TRADING LIMITED

THE BEARERshareholder of

BELMAY HOLDING LIMITED

THE BEARERshareholder of
THE BEARERshareholder of
Mr. Aldo CARENZIbeneficiary of
Mrs. Maria BERNARDIbeneficiary of

BLAINE GROUP SERVICES LIMITED

THE BEARERshareholder of
THE BEARERshareholder of

MACNAVAL ENTERPRISES LTD.

THE BEARERshareholder of

LADENBAY INVESTMENT LTD.

Mr. Murat Sungur BURSAbeneficiary of

FRISTON INVESTMENT LTD.

MR. IBRAHIM SINAN AKbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BROTHERHOOD FOUNDATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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