LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- CH
Low
Risk
Alexander Julius Halpert controls or directs 1 company (CH).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Alexander Julius Halpert
/03
Directorship network
5 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.
9 CASTLEWOOD ESTATES LTD
- Mr Menachem Sholom Geldzahlerbeneficial owner
- Mr Yona Zeev Neugartenbeneficial owner
- Mr Menachem Sholom Geldzahlerbeneficial owner
- Mr Yona Zeev Neugartenbeneficial owner
- Alexander Julius Halpertbeneficial owner