BROTHERHOOD FOUNDATION
BROTHERHOOD FOUNDATION — Panama company (icij:icijol-12174579). 16 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.
- BROTHERHOOD FOUNDATION
- WELLDAY LTD· shareholder of
- KIMBALL HOLDING LIMITED· shareholder of
- GRADINE MANAGEMENT INC.· shareholder of
- DRESBACK FINANCIAL COMPANY S.A.· shareholder of
- Z SHIPPING PROPERTY CORP.· shareholder of
- GARRINSTEN PROPERTIES INC.· shareholder of
- MILLOM INVESTMENTS LTD.· shareholder of
- SILVERLEAF INVEST & FINANCE S.A.· shareholder of
- ALCIDE ASSOCIATES CORP.· shareholder of
- ORIO PROPERTIES INC.· shareholder of
- Jadera Management S.A.· shareholder of
- DAWSON SERVICES INC.· shareholder of
- BRAST HOLDING LTD.· shareholder of
- LEXOR CAPITAL CORP.· shareholder of
- Modar Holdings Ltd.· shareholder of
- CLASSMATES INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BROTHERHOOD 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 BROTHERHOOD 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 BROTHERHOOD FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
15 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.
- DRESBACK FINANCIAL COMPANY S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Isak BARUH BALERbeneficiary of
- GARRINSTEN PROPERTIES INC.Also holds roles at 2 other companies
- Mr. Halit Cingillioglushareholder of
- HALIT CINGILLIOGLUbeneficiary of
- KIMBALL HOLDING LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MR. MEJERSON MARKbeneficiary of
- LEXOR CAPITAL CORP.Also holds roles at 6 other companies
- Mr. Teimuraz ARONIAshareholder of
- STAMAR GLOBAL LTD.shareholder of
- MLO LTD.shareholder of
- SILVERLEAF INVEST & FINANCE S.A.Also holds roles at 2 other companies
- GYAN SERVICES S.A.shareholder of
- FURNWALL HOLDINGS CORP.shareholder of
15 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BROTHERHOOD FOUNDATION?
- What is BROTHERHOOD FOUNDATION's risk level?
- Where does BROTHERHOOD FOUNDATION appear across sources?
Community intel
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