BROTHERHOOD FOUNDATION
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.
- BROTHERHOOD FOUNDATION
- MICHT FINANCIAL INC.· shareholder of
- WORLDWIDE DIRECTORS LTD.· shareholder of
- LEXON TECHNOLOGIES LTD.· shareholder of
- SAPPHIRE TRADING LTD.· shareholder of
- BLUE SAPPHIRE HOLDINGS LTD.· shareholder of
- BRAMWELL MARKETING CO. LTD.· shareholder of
- ROSELAND GROUP LTD.· shareholder of
- CONTRANS COMPANY LTD.· shareholder of
- AMANZI CORPORATION· shareholder of
- UNIDAF TRADING LTD.· shareholder of
- INCONSULTA LTD.· shareholder of
- GOFOBIM TRADE LIMITED· shareholder of
- MEZZANINE LOGISTICS LTD.· shareholder of
- BAGLEY FINANCE LIMITED· shareholder of
- COMEX MARINE S.A.· shareholder of
- INTERNATIONAL DIRECTORS LTD.· shareholder of
- KELWAY MANAGEMENT LTD.· shareholder of
- MORISSEY INVEST HOLDINGS INC.· shareholder of
- ROSCO SERVICES LTD.· shareholder of
- LONGVILLE INVESTMENTS GROUP S.A.· shareholder of
- OXBRIDGE EQUITIES DEVELOPMENT S.A.· shareholder of
- LOUELLEN CAPITAL INC.· shareholder of
- EVERMAY GLOBAL INC.· shareholder of
- JANSTON GLOBAL LTD.· shareholder of
- MIRAFIORI GLOBAL CORP.· shareholder of
- PENNYSTONE OVERSEAS CORPORATION· shareholder of
- PRYCE TRADING PACIFIC S.A.· shareholder of
- HAWORTH INTERNATIONAL BUSINESS LTD.· shareholder of
- LINCOLN TRADE & INVESTMENTS LTD.· shareholder of
- DORAL FINANCE LTD.· shareholder of
- MANCEL INTERNATIONAL LTD.· shareholder of
- ELMAX LIMITED· 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.
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.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
32 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.
- AMANZI CORPORATIONAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MR. ALEXANDER SHORORbeneficiary of
- BAGLEY FINANCE LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MR. NIKOLAY PILAGOVbeneficiary of
- BLUE SAPPHIRE HOLDINGS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. DAN BENNY HANSENbeneficiary of
- BRAMWELL MARKETING CO. LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Spencer Murraybeneficiary of
- COMEX MARINE S.A.Also holds roles at 3 other companies
- Mr. Emir Ethem UNSALshareholder of
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- EUROSTOCK AGshareholder of
- CONTRANS COMPANY LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. SERGEI K. KHMELEVSKYbeneficiary of
- DORAL FINANCE LTD.Also holds roles at 2 other companies
- MOSSFON NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
- ELMAX LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- MR. VLADISLAV ZABRODINbeneficiary of
- MRS. JULIA ZABRODINAbeneficiary of
- EVERMAY GLOBAL INC.Also holds roles at 2 other companies
- MR. PAUL PROTOPAPASshareholder of
- Mr. Paul PROTOPAPASbeneficiary of
- GOFOBIM TRADE LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MR. ALEXANDER SHORORbeneficiary of
- INCONSULTA LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- MR. COLIN O'HALLORANbeneficiary of
- MRS. LINDA O'HALLORANbeneficiary of
- INTERNATIONAL DIRECTORS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ILEX TRUST SERVICES SAbeneficiary of
- JANSTON GLOBAL LTD.Also holds roles at 2 other companies
- MRS. IZABELLA KOZLOVAbeneficiary of
- MR. RUSLAN BEROEVbeneficiary of
- KELWAY MANAGEMENT LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. ALAN SCATTERGOODbeneficiary of
- LEXON TECHNOLOGIES LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. GAVIN PAUL SINGFIELDbeneficiary of
- LINCOLN TRADE & INVESTMENTS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. JOHN ROBERT BROOKERbeneficiary of
- MANCEL INTERNATIONAL LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. GIULIO MAZZOLINIbeneficiary of
- MEZZANINE LOGISTICS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. GAVIN PAUL SINGFIELDbeneficiary of
- MIRAFIORI GLOBAL CORP.Also holds roles at 2 other companies
- Mr. Mehmet Ali KANTARbeneficiary of
- Mr. Hasan UCANbeneficiary of
- MORISSEY INVEST HOLDINGS INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. Jérôme DE WITTbeneficiary of
- OXBRIDGE EQUITIES DEVELOPMENT S.A.Also holds roles at 2 other companies
- Ruth Laverieshareholder of
- Mr. Henry A. Tondowskibeneficiary of
- PENNYSTONE OVERSEAS CORPORATIONAlso holds roles at 1 other company
- Mr. Ufuk Murat BEYAZITbeneficiary of
- ROSCO SERVICES LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- MRS. ALIDA O'CONNORbeneficiary of
- MR. DAVE SEAN O'CONNORbeneficiary of
- ROSELAND GROUP LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. NIGEL NORTONbeneficiary of
- SAPPHIRE TRADING LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Henry A. Tondowskibeneficiary of
- UNIDAF TRADING LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- MRS. ALIDA O'CONNORbeneficiary of
- MR. DAVE SEAN O'CONNORbeneficiary of
- WORLDWIDE DIRECTORS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- ILEX TRUST SERVICES SAbeneficiary of
32 parties · 0 current. Ceased and resigned records are retained as history.