CHARTWELL CORPORATE SERVICES S.A.
CHARTWELL CORPORATE SERVICES S.A. — Panama company (icij:icijol-56098803). 2 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.
- CHARTWELL CORPORATE SERVICES S.A.
- PETAL LIMITED· shareholder of
- INFORMAP MALTA LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARTWELL CORPORATE SERVICES S.A. — 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 CHARTWELL CORPORATE SERVICES S.A. 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 CHARTWELL CORPORATE SERVICES S.A. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- INFORMAP MALTA LIMITEDAlso holds roles at 5 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- WELFARE RESEARCH FOUNDATIONshareholder of
- PETAL LIMITEDAlso holds roles at 5 other companies
- MICHEL A. DINGLIsecretary of
- GABRIELLE DINGLIliquidator of
- WELFARE RESEARCH FOUNDATIONshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARTWELL CORPORATE SERVICES S.A.?
- What is CHARTWELL CORPORATE SERVICES S.A.'s risk level?
- Where does CHARTWELL CORPORATE SERVICES S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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