ORCHIDE WORLD FOUNDATION
ORCHIDE WORLD FOUNDATION — Panama company (icij:icijol-12175700). 15 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.
- ORCHIDE WORLD FOUNDATION
- HEATHERWOOD OVERSEAS LIMITED· shareholder of
- COLOSSUS MANAGEMENT LTD.· shareholder of
- BLAKEHALL OVERSEAS CORPORATION· shareholder of
- NORWOOD HOLDINGS VENTURE INC.· shareholder of
- TALCOT INVESTMENT LTD.· shareholder of
- NORTHREEF TRADING LTD.· shareholder of
- TARADALE FINANCE LTD.· shareholder of
- WINNIPEG GLOBAL INCORPORATED· shareholder of
- CHANCES COMPANY MANAGEMENT INC.· shareholder of
- ENNIS COMPANY RESOURCES CORP.· shareholder of
- AXEFORD INVESTMENT GLOBAL INCORPORATED· shareholder of
- EYTON INTERNATIONAL LIMITED· shareholder of
- GLENDALE MANAGEMENT ESTATE S.A.· shareholder of
- TANWIN TRADING ENTERPRISES S.A.· shareholder of
- DONEGAL COMPANY CORP.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORCHIDE WORLD 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 ORCHIDE WORLD 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 ORCHIDE WORLD FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- ENNIS COMPANY RESOURCES CORP.Also holds roles at 2 other companies
- Ides WAKSMANshareholder of
- Martine WAKSMANshareholder of
- EYTON INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- Mr. Mohand Oulhadj TOUAZIshareholder of
- Mr. Mohand Tahar TOUAZIshareholder of
- GLENDALE MANAGEMENT ESTATE S.A.Also holds roles at 2 other companies
- Mr. Christophe DE HODYshareholder of
- Mrs. Martine WAKSMANNshareholder of
- HEATHERWOOD OVERSEAS LIMITEDAlso holds roles at 2 other companies
- Mr. Serge PELLERINshareholder of
- Mrs. Jocelyne PELLERINshareholder of
- NORWOOD HOLDINGS VENTURE INC.Also holds roles at 2 other companies
- Mr. Miguel BENAROYAshareholder of
- Mr. Philippe BENAROYAshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORCHIDE WORLD FOUNDATION?
- What is ORCHIDE WORLD FOUNDATION's risk level?
- Where does ORCHIDE WORLD FOUNDATION appear across sources?
Community intel
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