Soliphany Foundation
Soliphany Foundation — SC company (icij:icijol-80020805). 12 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.
- Soliphany Foundation
- Soliphany PCC· beneficial owner of
- Soliphany Cell 1· shareholder of
- Soliphany Cell 2· shareholder of
- Soliphany Cell 3· shareholder of
- Soliphany Cell 4· shareholder of
- Soliphany Cell 5· shareholder of
- Soliphany Cell 6· shareholder of
- PFS Taxation Services Limited· shareholder of
- Asia Pacific Factoring Limited· shareholder of
- Invictus Holding Ltd· shareholder of
- Worldwide Marketing Services Limited· ultimate beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Soliphany 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 Soliphany Foundation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC 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 Soliphany 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.
- Asia Pacific Factoring LimitedAlso holds roles at 5 other companies
- Portario Foundationshareholder of
- ANS Limitedshareholder of
- Breeze - Davidultimate beneficial owner of
- Invictus Holding LtdAlso holds roles at 2 other companies
- Appleby Corporate Services (Seychelles) Limited - Seychellesadministrator of
- Moller - Malcolmdirector of
- PFS Taxation Services LimitedAlso holds roles at 8 other companies
- Portario Foundationshareholder of
- ANS Limitedshareholder of
- Breeze - Davidultimate beneficial owner of
- Soliphany Cell 6Also holds roles at 4 other companies
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Moller - Malcolmis signatory for
- O'Toole - James Andrewis signatory for
- Soliphany PCCAlso holds roles at 15 other companies
- Appleby Management (Mauritius) Ltdsecretary of
- Soliphany Cell 1shareholder of
- Soliphany Cell 2shareholder of
- Worldwide Marketing Services LimitedAlso holds roles at 5 other companies
- Portario Foundationultimate beneficial owner of
- Soliphany Cell 3shareholder of
- IVM 042shareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Soliphany Foundation?
- What is Soliphany Foundation's risk level?
- Where does Soliphany Foundation appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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