SOLIDARITY ALLIANCE FOUNDATION
SOLIDARITY ALLIANCE FOUNDATION — Panama company (icij:icijol-12179672). 20 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.
- SOLIDARITY ALLIANCE FOUNDATION
- CONCA INVESTMENTS LIMITED· shareholder of
- KASINCO MANAGEMENT LTD.· shareholder of
- KEMPTON HOLDING LTD.· shareholder of
- WARNFORD HOLDING LIMITED· shareholder of
- HALMAR HOLDINGS CORPORATION· shareholder of
- SEAN TRADING LIMITED· shareholder of
- PONENSA HOLDING LIMITED· shareholder of
- TAMROD INTERNATIONAL LIMITED· shareholder of
- JERICHO HOLDING GROUP LTD.· shareholder of
- SANDCASTLE PACIFIC LIMITED· shareholder of
- FANROAD LIMITED· shareholder of
- HANOVER SQUARE HOLDINGS CORP.· shareholder of
- CAMBRIDGE ASSETS MANAGEMENT GROUP LTD.· shareholder of
- REDCLIP HOLDINGS LIMITED· shareholder of
- HACKWOOD CAPITAL MANAGEMENT INC.· shareholder of
- SOLO RESOURCES LIMITED· shareholder of
- BLUE WATERS SHIPPING LIMITED· shareholder of
- MASLIAH HOLDINGS LIMITED· shareholder of
- YONS TRADING INC.· shareholder of
- PORTHOUSE FINANCE S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOLIDARITY ALLIANCE 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 SOLIDARITY ALLIANCE FOUNDATION is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SOLIDARITY ALLIANCE FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- HANOVER SQUARE HOLDINGS CORP.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MRS. JENNIFER OMEYERshareholder of
- PORTHOUSE FINANCE S.A.Also holds roles at 2 other companies
- MR. DMITRY KISIKHINshareholder of
- MR. ANDREY KIRILLINshareholder of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOLIDARITY ALLIANCE FOUNDATION?
- What is SOLIDARITY ALLIANCE FOUNDATION's risk level?
- Where does SOLIDARITY ALLIANCE FOUNDATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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