PENSHORE EQUITIES CORP.
PENSHORE EQUITIES CORP. — Panama company (icij:icijol-12174592). 18 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.
- PENSHORE EQUITIES CORP.
- GAUNLET LIMITED· shareholder of
- STRANG LIMITED· shareholder of
- TOSENTA LIMITED· shareholder of
- WHARFDALE LIMITED· shareholder of
- BUNWELL LIMITED· shareholder of
- LONGVILLE LIMITED· shareholder of
- JORAY LIMITED· shareholder of
- RANBROOK LIMITED· shareholder of
- WELLINGTON LIMITED· shareholder of
- PHARON DEVELOPMENT ASSETS INC.· shareholder of
- BURGE EQUITIES CORP.· shareholder of
- Amara Estates Limited· shareholder of
- DARVEN COMPANY LTD.· shareholder of
- Cranston Capital S.A.· shareholder of
- ABELINA INVESTMENTS LIMITED· shareholder of
- SABRE ENTERPRISES LIMITED· shareholder of
- HETHERSETT LIMITED· shareholder of
- ADENA COMMERCIAL CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENSHORE EQUITIES CORP. — 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 PENSHORE EQUITIES CORP. 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 PENSHORE EQUITIES CORP. is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 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.
- ABELINA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- Philippe Samuelshareholder of
- Jose Miguel Cabañasshareholder of
- Christophe Paul Robert Kleinshareholder of
- Amara Estates LimitedAlso holds roles at 2 other companies
- WEST SIBERIA FOUNDATIONshareholder of
- DBMG Treuhand AGshareholder of
- BUNWELL LIMITEDAlso holds roles at 2 other companies
- Birchstead Limitedshareholder of
- FRD Foundation for Research & Developmentshareholder of
- HETHERSETT LIMITEDAlso holds roles at 2 other companies
- Birchstead Limitedshareholder of
- FRD Foundation for Research & Developmentshareholder of
- LONGVILLE LIMITEDAlso holds roles at 2 other companies
- Wissington Limitedshareholder of
- FRD Foundation for Research & Developmentshareholder of
- RANBROOK LIMITEDAlso holds roles at 2 other companies
- Wissington Limitedshareholder of
- FRD Foundation for Research & Developmentshareholder of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENSHORE EQUITIES CORP.?
- What is PENSHORE EQUITIES CORP.'s risk level?
- Where does PENSHORE EQUITIES CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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