Hanes - Robert
Hanes - Robert — US company (icij:icijol-80074446). 4 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.
- Hanes - Robert
- Souriau Dominican Republic, Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Hanes - Robert — 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 Hanes - Robert is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 Hanes - Robert is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- Souriau Dominican Republic, Ltd.Also holds roles at 35 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Amissah - M Tonesandirector of
- Amissah - M Tonesanpresident of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hanes - Robert?
- What is Hanes - Robert's risk level?
- Where does Hanes - Robert appear across sources?