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CHARITABLE AND GOODWILL FOUNDATION
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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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARITABLE AND GOODWILL FOUNDATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of CHARITABLE AND GOODWILL FOUNDATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
23 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.
- APOLLO FINANCIAL MANAGEMENT S.A.Also holds roles at 1 other company
- ALF CONSULTING S.A.beneficiary of
- ARCHER DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- MR. MEHMET LEVENT CANOGULLARIbeneficiary of
- BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.Also holds roles at 1 other company
- PINE GROVE FOUNDATIONshareholder of
- DORSEL INTERNATIONAL LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- HAMAN GROUP CORP.shareholder of
- BENEFICENCE FOUNDATIONshareholder of
- ENTER MANAGEMENT S.A.Also holds roles at 2 other companies
- Mr. Mehmet Sevket TARHANbeneficiary of
- Mrs. Sümer TARHANbeneficiary of
- HUTA WORLDWIDE LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Patrick T. Bittelbeneficiary of
- LEISTER TRADING CORPORATIONAlso holds roles at 2 other companies
- THE BEARERshareholder of
- AMMAR SALHIbeneficiary of
- NARDEN HOLDING LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- BENEFICENCE FOUNDATIONshareholder of
- RAYCOTT INTERNATIONAL MANAGEMENT LTD.Also holds roles at 2 other companies
- Global International Services Inc.shareholder of
- FIDUCIOR SAbeneficiary of
- SANFORD DEVELOPMENT ESTATES CORP.Also holds roles at 2 other companies
- Mr.Oleg SABANCHIEVshareholder of
- PINE GROVE FOUNDATIONshareholder of
- Speedy Funk Film und Fernsehproduktions GmbH Ltd.Also holds roles at 1 other company
- Servus Verlags- und MediengesellschaftmbHshareholder of
- SYGEN ENTERPRISE MANAGEMENT CORP.Also holds roles at 3 other companies
- Asta Directors Limitedshareholder of
- BROTHERHOOD FOUNDATIONshareholder of
- Mrs. Olga TEPLENKObeneficiary of
- TOLLERPORT ASSETS MANAGEMENT S.A.Also holds roles at 2 other companies
- Mehmet SATUK BUGRA KAVUNCUshareholder of
- MR. MEHMET SATUK BUGRA KAVUNCUbeneficiary of
- YARA PROPERTIES INC.Also holds roles at 2 other companies
- PINE GROVE FOUNDATIONshareholder of
- KORPUS PRAVA (OVERSEAS) LIMITEDshareholder of
23 parties · 0 current. Ceased and resigned records are retained as history.