Santa Barbara Foundation
Santa Barbara Foundation — Panama company (icij:icijol-21087). 3 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.
- Santa Barbara Foundation
- S.T.I. United Corporation· shareholder of
- L.E.D. Group Limited· shareholder of
- M.R.M. Invest, Inc.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Santa Barbara 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 Santa Barbara 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
Nothing further on Santa Barbara Foundation is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- L.E.D. Group LimitedAlso holds roles at 5 other companies
- Bearershareholder of
- Irina Szufarskadirector of
- Colin Peter Bradforddirector of
- M.R.M. Invest, Inc.Also holds roles at 6 other companies
- Bearershareholder of
- Irina Szufarskadirector of
- Andrey Lisyanskiydirector of
- S.T.I. United CorporationAlso holds roles at 5 other companies
- Bearershareholder of
- Mr. Sehrawat Narender Singhdirector of
- Mrs. Olga Mirimskayadirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Santa Barbara Foundation?
- What is Santa Barbara Foundation's risk level?
- Where does Santa Barbara Foundation appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Santa Barbara Foundation — nothing is disclosed before that.