WELFARE RESEARCH FOUNDATION
WELFARE RESEARCH FOUNDATION — Panama company (icij:icijol-12174456). 17 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.
- WELFARE RESEARCH FOUNDATION
- ZACEL TRADING LTD.· shareholder of
- LARATEXTILE LTD.· shareholder of
- LOGAN PARK INVESTMENTS LTD.· shareholder of
- RIVERSIDE PARK INVESTMENTS LTD.· shareholder of
- EUROTRADING ASSOCIATES LTD.· shareholder of
- CAPITOL HILL PORTFOLIO LTD.· shareholder of
- INTERNATIONAL POWER TRADING CORP.· shareholder of
- IPM International Portfolio Management Ltd.· shareholder of
- FINATRADE DEVELOPMENT LTD.· shareholder of
- COLONIA INVESTMENTS S.A.· shareholder of
- PLASKETT INVESTMENTS CORP.· shareholder of
- AKILINA LTD.· shareholder of
- BUCHANAN CONSULTANTS INC.· shareholder of
- Ukrainian Software Development Services Ltd.· shareholder of
- DAVISTON EQUITIES LTD.· shareholder of
- OVERSEAS ASSETS INVESTMENTS LTD.· shareholder of
- ROMILLY INVESTMENTS GROUP INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WELFARE RESEARCH 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 WELFARE RESEARCH 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 WELFARE RESEARCH FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- FINATRADE DEVELOPMENT LTD.Also holds roles at 1 other company
- New Frontier Management JLTshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WELFARE RESEARCH FOUNDATION?
- What is WELFARE RESEARCH FOUNDATION's risk level?
- Where does WELFARE RESEARCH FOUNDATION appear across sources?