LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 45
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 signalHigh
Risk
CHARITABLE AND GOODWILL 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
- CHARITABLE AND GOODWILL FOUNDATION
- SSF SHIPPING AND TRADING LTD.· shareholder of
- SMART INVEST S.A.· shareholder of
- OMEGA TRADING CORP.· shareholder of
- LEISTER TRADING CORPORATION· shareholder of
- ALLROUND TRADING S.A.· shareholder of
- ONEG COMPANY INC.· shareholder of
- HACKETT BUSINESS LIMITED· shareholder of
- ITSS - INFORMATION TECHNOLOGIES SOLUTIONS AND SERVICES LIMITED· shareholder of
- Speedy Funk Film und Fernsehproduktions GmbH Ltd.· shareholder of
- RAYCOTT INTERNATIONAL MANAGEMENT LTD.· shareholder of
- ANJUNA LIMITED· shareholder of
- IPOBAG CAPITAL S.A.· shareholder of
- BLUE STAR SHIPPING OVERSEAS LTD.· shareholder of
- SYGEN ENTERPRISE MANAGEMENT CORP.· shareholder of
- SANFORD DEVELOPMENT ESTATES CORP.· shareholder of
- ENTER MANAGEMENT S.A.· shareholder of
- COLLINS INTERNATIONAL GROUP LIMITED· shareholder of
- ELISPETH MANAGEMENT LTD.· shareholder of
- APOLLO FINANCIAL MANAGEMENT S.A.· shareholder of
- MILKOR TRADING CORP.· shareholder of
- SOLLACE GROUP LIMITED· shareholder of
- ASTOPAK GROUP S.A.· shareholder of
- ARCHER DEVELOPMENTS LIMITED· shareholder of
- CONCA INDUSTRIES INC.· shareholder of
- TERLIMA TRADING LIMITED· shareholder of
- YARA PROPERTIES INC.· shareholder of
- ARTENBY INTERNATIONAL INC.· shareholder of
- TOLLERPORT ASSETS MANAGEMENT S.A.· shareholder of
- BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.· shareholder of
- FOIRRY INVESTMENT INC.· shareholder of
- BAGHERA FINANCE S.A.· shareholder of
- ENDERTON INVESTMENTS LTD.· shareholder of
- GAVIN ENTERPRISES S.A.· shareholder of
- NARDEN HOLDING LTD.· shareholder of
- DORSEL INTERNATIONAL LTD.· shareholder of
- DONTRADE CORPORATION· shareholder of
- OXFORD INVESTMENT HOLDINGS LTD.· shareholder of
- DONAGHY MANAGEMENT S.A.· shareholder of
- VENZOLASCA LTD.· shareholder of
- WINSLOW RESOURCES CORP.· shareholder of
- NORDEL FINANCIAL LTD.· shareholder of
- HUTA WORLDWIDE LTD.· shareholder of
- ODIN CAPITAL INVEST HOLDINGS LTD.· shareholder of
- UMPHRED MANAGEMENT CORP.· shareholder of
- MELANTHE SERVICES S.A.· shareholder of
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Directorship network
38 other rolesWhere 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.
LEISTER TRADING CORPORATION
- THE BEARERshareholder of
- AMMAR SALHIbeneficiary of
ALLROUND TRADING S.A.
- EUROSTOCK AGshareholder of
ONEG COMPANY INC.
- THE BEARERshareholder of
HACKETT BUSINESS LIMITED
- THE BEARERshareholder of
Speedy Funk Film und Fernsehproduktions GmbH Ltd.
- Servus Verlags- und MediengesellschaftmbHshareholder of
RAYCOTT INTERNATIONAL MANAGEMENT LTD.
- Global International Services Inc.shareholder of
- FIDUCIOR SAbeneficiary of
SYGEN ENTERPRISE MANAGEMENT CORP.
- Asta Directors Limitedshareholder of
- BROTHERHOOD FOUNDATIONshareholder of
- Mrs. Olga TEPLENKObeneficiary of
SANFORD DEVELOPMENT ESTATES CORP.
- Mr.Oleg SABANCHIEVshareholder of
- PINE GROVE FOUNDATIONshareholder of
ENTER MANAGEMENT S.A.
- Mr. Mehmet Sevket TARHANbeneficiary of
- Mrs. Sümer TARHANbeneficiary of
COLLINS INTERNATIONAL GROUP LIMITED
- THE BEARERshareholder of
ELISPETH MANAGEMENT LTD.
- Mrs. Emine Semra CELIKbeneficiary of
APOLLO FINANCIAL MANAGEMENT S.A.
- ALF CONSULTING S.A.beneficiary of
ARCHER DEVELOPMENTS LIMITED
- MR. MEHMET LEVENT CANOGULLARIbeneficiary of
YARA PROPERTIES INC.
- PINE GROVE FOUNDATIONshareholder of
- KORPUS PRAVA (OVERSEAS) LIMITEDshareholder of
TOLLERPORT ASSETS MANAGEMENT S.A.
- Mehmet SATUK BUGRA KAVUNCUshareholder of
- MR. MEHMET SATUK BUGRA KAVUNCUbeneficiary of
BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.
- PINE GROVE FOUNDATIONshareholder of
BAGHERA FINANCE S.A.
- PINE GROVE FOUNDATIONshareholder of
NARDEN HOLDING LTD.
- THE BEARERshareholder of
- BENEFICENCE FOUNDATIONshareholder of
DORSEL INTERNATIONAL LTD.
- THE BEARERshareholder of
- HAMAN GROUP CORP.shareholder of
- BENEFICENCE FOUNDATIONshareholder of
DONTRADE CORPORATION
- the bearershareholder of
- the bearershareholder of
- the bearershareholder of
- the bearershareholder of
DONAGHY MANAGEMENT S.A.
- Volodymyr Deynegabeneficiary of
HUTA WORLDWIDE LTD.
- THE BEARERshareholder of
- Patrick T. Bittelbeneficiary of
ODIN CAPITAL INVEST HOLDINGS LTD.
- Mr. Bahri AKDAGbeneficiary of