FONDATION BELLE VUE INTERNATIONAL
FONDATION BELLE VUE INTERNATIONAL — Panama company (icij:icijol-12175350). 42 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.
- FONDATION BELLE VUE INTERNATIONAL
- MANDRIA INVESTMENT S.A.· shareholder of
- AVM S.A.· shareholder of
- CADENA EQUITIES S.A.· shareholder of
- BELIER ASSETS S.A.· shareholder of
- BRILLIANT FINANCE S.A.· shareholder of
- NASCO INVESTORS LIMITED· shareholder of
- AMIRO PORTFOLIO LTD.· shareholder of
- ZENTRIS GLOBAL INVEST S.A.· shareholder of
- OPALESCENCE S.A.· shareholder of
- NEOSTAR ASSETS CORP.· shareholder of
- SPEEDWARE HOLDINGS LIMITED· shareholder of
- BLACKBURROW S.A.· shareholder of
- STELLA MANAGEMENT S.A.· shareholder of
- CARDASZ LTD.· shareholder of
- CARGO LOGISTICAL MANAGEMENT SERVICES S.A.· shareholder of
- TORIS PROPERTIES LTD.· shareholder of
- REFRA CONSULTING S.A.· shareholder of
- KRUZ INTERNATIONAL INC.· shareholder of
- BEAVERHEAD S.A.· shareholder of
- TREND FINANCE S.A.· shareholder of
- RIO PENASCO LLC· shareholder of
- JOSSAN S.A.· shareholder of
- STARZINGER INC.· shareholder of
- RED ADMIRAL CORP.· shareholder of
- B-COM LTD.· shareholder of
- DESMAN S.A.· shareholder of
- LAON S.A.· shareholder of
- FAST FORWARDING CORP.· shareholder of
- AMASIS LLC· shareholder of
- GLOBAL SERVICES ENGINEERING S.A.· shareholder of
- NEUVILLE TEAM LTD.· shareholder of
- DESERT INC.· shareholder of
- EMC S.A.· shareholder of
- W.F.S. S.A.· shareholder of
- PECKORY INC.· shareholder of
- SMIRRA S.A.· shareholder of
- OSTINATO LTD.· shareholder of
- MAROBIT S.A.· shareholder of
- BRANNON CORP.· shareholder of
- TOMACK CORP.· shareholder of
- NEARFAX INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FONDATION BELLE VUE INTERNATIONAL — 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 FONDATION BELLE VUE INTERNATIONAL 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
Nothing further on FONDATION BELLE VUE INTERNATIONAL is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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 LOGISTICAL MANAGEMENT SERVICES S.A.Also holds roles at 1 other company
- Sonford Stevenshareholder of
- GLOBAL SERVICES ENGINEERING S.A.Also holds roles at 1 other company
- Entreprise Belle Vue Ltd.shareholder of
- KRUZ INTERNATIONAL INC.Also holds roles at 3 other companies
- Siroli Mirellashareholder of
- Mirella SIROLIbeneficiary of
- SOROLI MIRELLAshareholder of
- MAROBIT S.A.Also holds roles at 3 other companies
- Billiet Janshareholder of
- Billet Rolandshareholder of
- Van Hoof Magdashareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FONDATION BELLE VUE INTERNATIONAL?
- What is FONDATION BELLE VUE INTERNATIONAL's risk level?
- Where does FONDATION BELLE VUE INTERNATIONAL appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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