PENSHORE EQUITIES CORP.
PENSHORE EQUITIES CORP. — Panama company (icij:icijol-12175714). 7 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.
- PENSHORE EQUITIES CORP.
- MOUNT TRADING COMPANY LTD.· shareholder of
- ASTRA INVESTMENTS S.A.· shareholder of
- FILOMEY BUSINESS LTD.· shareholder of
- TEGULA INTERNATIONAL GROUP S.A.· shareholder of
- LEWISTON INVESTMENT INDUSTRIES S.A.· shareholder of
- HUDSON CONSULTANCY MANAGEMENT S.A· shareholder of
- BARRY CO. S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENSHORE EQUITIES CORP. — 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 PENSHORE EQUITIES CORP. 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 PENSHORE EQUITIES CORP. 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.
- BARRY CO. S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Hüseyin BASARANshareholder of
- HUDSON CONSULTANCY MANAGEMENT S.AAlso holds roles at 1 other company
- MR. OMAR MOSTAFA EL TANTAWYshareholder of
- LEWISTON INVESTMENT INDUSTRIES S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- PENSHORE EQUITIES CORP.shareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENSHORE EQUITIES CORP.?
- What is PENSHORE EQUITIES CORP.'s risk level?
- Where does PENSHORE EQUITIES CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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