LIVE · CORPUS
SnitchScore · reading…
evidence coverage
■
BROTHERHOOD FOUNDATION
/01
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- BROTHERHOOD FOUNDATION
- FERRET LIMITED· shareholder of
- SHALINA LIMITED· shareholder of
- ASTOR TRADING LIMITED· shareholder of
- ABERNATY LIMITED· shareholder of
- DESMOND TRADING LIMITED· shareholder of
- DUNE LIMITED· shareholder of
- CPP S.A.· shareholder of
- LA SERENA LIMITED· shareholder of
- LIGHTHOUSE LTD.· shareholder of
- OPT S.A.· shareholder of
- APPLIED RESEARCH TECHNOLOGY LTD.· shareholder of
- GERDA TRADING LIMITED· shareholder of
- NORDEL GROUP LIMITED· shareholder of
- DISTRIMED LIMITED· shareholder of
- DOGAN FINANCE LIMITED· shareholder of
- RENAISSANCE HOLDING S.A.· shareholder of
- MC CAIN FINANCIAL SERVICES LIMITED· shareholder of
- GEORGE LTD.· shareholder of
- MAJESTIC CONSULTANCY INC.· shareholder of
- ACCESS INTERNATIONAL LTD· shareholder of
- ARISTON HOLDING INCORPORATED· shareholder of
- JUVENIA INVESTMENTS LTD.· shareholder of
- BRACKEN TRADING LIMITED· shareholder of
- CARGO MARITIME S.A.· shareholder of
- LELAND COMPANY LTD.· shareholder of
- TANTREVAL HOLDINGS S.A.· shareholder of
- OALDES HOLDINGS CORP.· shareholder of
- DAHAUT DEVELOPMENT S.A.· shareholder of
- NOVELAN HOLDING LTD.· shareholder of
- MERYMON TRADING CORPORATION· shareholder of
- INREP INTERNATIONAL REPRESENTATION LTD.· shareholder of
- BRACKEN ENERGY LIMITED· shareholder of
- DTL HOLDING INC.· shareholder of
- MAJALI TRADING CO. LTD.· shareholder of
- G.F.F. LIMITED· shareholder of
- BICOR TRADING LTD.· shareholder of
- PHILNOR ADVISORY GROUP INC.· shareholder of
- EROC LTD.· shareholder of
- DONEGER INDUSTRIES LIMITED· shareholder of
- NYCOM INTERNATIONAL INC.· shareholder of
- G.F.G. LIMITED· shareholder of
- KENDAL CAPITAL RESOURCES INC.· shareholder of
- PLANTATION MANAGEMENT LTD.· shareholder of
- G.F.B.I. LIMITED· shareholder of
- AXON INVESTMENTS LTD.· shareholder of
- CRIMOND HOLDING LTD.· shareholder of
- HIRT INVESTMENTS S.A.· shareholder of
- COTOR INVESTMENT LTD.· shareholder of
- SETRA INVESTMENTS S.A.· shareholder of
- DILA MARKETING CORP.· shareholder of
- BACHA MANAGEMENT LTD.· shareholder of
- EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED)· shareholder of
- BLATINGDALE HOLDINGS LIMITED· shareholder of
- CILAG COMPANY INC.· shareholder of
- CUWEER PROPERTIES S.A.· shareholder of
- LINEVAL HOLDINGS LIMITED· shareholder of
- JANSTAR TRADING CORP.· shareholder of
- TARITEX ENGINEERING S.A.· shareholder of
- MOEBIUS S.A.· shareholder of
- RENALCO MARKETING INC.· shareholder of
- BOLTON PARTNERS LTD.· shareholder of
- ARPEL FINANCIAL LTD.· shareholder of
- KINGBAY BUSINESS CORP.· shareholder of
- HONEYSAND OVERSEAS LTD.· shareholder of
- CAROLINA SERVICES CORPORATION LTD.· shareholder of
- DILLON OVERSEAS ASSETS CORP.· shareholder of
- WINGFIELD MAINTENANCE S.A.· shareholder of
- PLASCOT CORPORATION· shareholder of
- ISIS FINANCIAL SERVICES S.A.· shareholder of
- GARVE INVESTMENTS ALLIANCE LTD.· shareholder of
- Ballvert Partners S.A.· shareholder of
- FREEMONT INVESTMENTS MARITIME INC.· shareholder of
- MOPACHE LTD.· shareholder of
- BLUEBIRD ASSET MANAGEMENT CORP.· shareholder of
- SUDBURY BAY CAPITAL CORP.· shareholder of
- ARCHLAND CORPORATION· shareholder of
- ASHLAND GROUP MARKETING LIMITED· shareholder of
- ERISKAY LIMITED· shareholder of
- ROOKLANDS PROPERTIES INC.· shareholder of
- NERILED ASSET MANAGEMENT S.A.· shareholder of
- LAMBTON CONSULTING LIMITED· shareholder of
- MURADI DEVELOPMENT S.A.· shareholder of
- CHESS LINE LTD· shareholder of
- TIMOTHIE MANAGEMENT LIMITED· shareholder of
- KALASIA INTERNATIONAL S.A.· shareholder of
- BUNDORAN FINANCIAL CORP.· shareholder of
- LEASEY MANAGEMENT INC.· shareholder of
- MINTON PACIFIC CORP.· shareholder of
- ASLLANER TRADING CORP.· shareholder of
- KOFORM COMPANY INC.· shareholder of
- MEISRAM GROUP S.A.· shareholder of
- EYTOWSER INVESTMENT S.A.· shareholder of
- MIRKENT TRADING LTD.· shareholder of
- MINTON MARKETING LTD.· shareholder of
- BINKS HOLDINGS INC.· shareholder of
- BANVAIN TRADING INC.· shareholder of
- AZTEC MARITIME ASSETS LIMITED· shareholder of
- CGT - COMMODITY AND GRAIN TRADE CORP· shareholder of
- MOIL PETROLEUM LTD.· shareholder of
- HUMAN RESOURCES DEVELOPMENT LTD.· shareholder of
- WINSWELL ENGINEERING LTD.· shareholder of
- GOBAIN FINANCE CORP.· shareholder of
- DEVELNET TRADING GROUP S.A.· shareholder of
- ENDERTON COMPANY ASSETS INC.· shareholder of
- MERCHIMPEX S.A.· shareholder of
- CORRINGHAM FINANCE LTD.· shareholder of
- COMPAÑIA ASIA FINANCIERA LTD.· shareholder of
- DRIVIEW HOLDINGS LIMITED· shareholder of
- BRAUDIS OVERSEAS S.A.· shareholder of
- APPLEGATE HOLDINGS SERVICES INC.· shareholder of
- AUSTINWAY ASSETS INCORPORATED· shareholder of
- BISTLEIGH OVERSEAS LTD.· shareholder of
- BLEEN INVEST GROUP S.A.· shareholder of
- MERYHOLT ENGINEERING S.A.· shareholder of
- AISA ENGINEERING LTD.· shareholder of
- INTERNATIONAL BRAND ASSETS CORP.· shareholder of
- BLUEWATER TRADING AND CONSULTANCY CORP.· shareholder of
- MACINN FINANCE LTD.· shareholder of
- ZEBULON UNITED S.A.· shareholder of
- COPPER HOLDINGS GLOBAL LIMITED· shareholder of
- AVISCO HOLDINGS INC.· shareholder of
- TANWALL COMMERCIAL S.A.· shareholder of
- BADRY RESOURCES GROUP INC.· shareholder of
- ROMSDALE PORTFOLIO LTD.· shareholder of
- FARNFIELD HOLDING CORP.· shareholder of
- Sweet Home Finance Limited· shareholder of
- SEAROTH ENTERPRISE INC.· shareholder of
- ORLAVEN TRADING INCORPORATED· shareholder of
- MERCURY ASSOCIATES HOLDINGS CORP.· shareholder of
- BORAZIA HOLDINGS INC.· shareholder of
- DREBINSA INVESTMENTS CORP.· shareholder of
- DAVIS HOLDINGS MANAGEMENT S.A.· shareholder of
- ESPOVER MANAGEMENT S.A.· shareholder of
- FOXHALL CONSULTANCY LTD.· shareholder of
- LENNOX FINANCE GROUP LIMITED· shareholder of
- JACQUELINE TRADING LTD.· shareholder of
- ETHEW PROPERTIES INC.· shareholder of
- RAMINTEX S.A.· shareholder of
- BALIMORE INTERNATIONAL S.A.· shareholder of
- DAVENPORT OVERSEAS ASSET LIMITED· shareholder of
- EXIMUS HOLDING INC.· shareholder of
- AIDA Investments Global Ltd.· shareholder of
- WHITE RAVEN LIMITED· shareholder of
- SUNEQUIP S.A.· shareholder of
- HYBRA PROPERTIES CORP.· shareholder of
- AUBREIGH TRADING S.A.· shareholder of
- ODESSA REAL ESTATES INC.· shareholder of
- Woodbrook Capital Limited· shareholder of
- LEMANO HOLDING S.A.· shareholder of
- ARCUS EQUITIES S.A.· shareholder of
- ENSION CAPITAL INC.· shareholder of
- POLYVIEW CAPITAL CORP.· shareholder of
- GEBISA HOLDING ESTATES S.A.· shareholder of
- FURMSHEIM REAL ESTATE S.A.· shareholder of
- FAY INVEST GROUP LTD.· shareholder of
- SUNCAST INVESTMENT RESOURCES LTD.· shareholder of
- AKIBADJAN CONSULTANTS 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.
Monitoring
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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE4
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
BEHIND THE GLASS2
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
84 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.
- ARCHLAND CORPORATIONAlso holds roles at 2 other companies
- 5246 Participaçoes S/Ashareholder of
- MULTI GROUP FINANCEshareholder of
- ARPEL FINANCIAL LTD.Also holds roles at 3 other companies
- EUROSTOCK AGshareholder of
- Mr. Daniel Leonid SOLOMONshareholder of
- Mrs. Rima SOLOMONshareholder of
- ASHLAND GROUP MARKETING LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MR. SAM MARC ISSANbeneficiary of
- AXON INVESTMENTS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Antonio Carlos Silvabeneficiary of
- BACHA MANAGEMENT LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Fouad Giacomo FILALIbeneficiary of
- BICOR TRADING LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- mr. andré DE PFYFFERbeneficiary of
- BLATINGDALE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Alan TRUSTMANbeneficiary of
- BRACKEN ENERGY LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- Mr. Ali Mohammad Bakir Al-Hariribeneficiary of
- BRACKEN TRADING LIMITEDAlso holds roles at 3 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- Mr. Ali Mohammad Bakir Al-Hariribeneficiary of
- BUNDORAN FINANCIAL CORP.Also holds roles at 1 other company
- ZORLU ENERJI ELEKTRIK ÜRETIM A.S.shareholder of
- CARGO MARITIME S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of
- CAROLINA SERVICES CORPORATION LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Umit Aykut TAFTALIbeneficiary of
- CHESS LINE LTDAlso holds roles at 3 other companies
- Lintrade Finance Ltd.shareholder of
- Bikler Ltdshareholder of
- AVIGDOR LEIBZONbeneficiary of
- CILAG COMPANY INC.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Etablissement Etaco in Vaduzshareholder of
- Mrs. Leila Cherkaouibeneficiary of
- COTOR INVESTMENT LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Farkahd AKHMEDOVbeneficiary of
- CRIMOND HOLDING LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Mr. Louis Lushareholder of
- Mr. Louis LUbeneficiary of
- CUWEER PROPERTIES S.A.Also holds roles at 3 other companies
- THE BEARERshareholder of
- ONJET INTERNATIONAL CO, INC.shareholder of
- Mrs. Gilda GOURLAYbeneficiary of
- DILA MARKETING CORP.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Foundation Sorellashareholder of
- Mr. Abderrahim CHERKAOUIbeneficiary of
- DILLON OVERSEAS ASSETS CORP.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. David PINTObeneficiary of
- DONEGER INDUSTRIES LIMITEDAlso holds roles at 5 other companies
- THE BEARERshareholder of
- THE BEATERshareholder of
- Mrs. Aynur GÜLERYÜZbeneficiary of
- DTL HOLDING INC.Also holds roles at 5 other companies
- THE BEARERshareholder of
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- Mr. Yury Yuryevich OGNEVbeneficiary of
- EASTERN BUSINESS INTERNATIONAL LTD.WALLSTED LIMITED)Also holds roles at 2 other companies
- THE BEARERshareholder of
- MRS GUELA IVANOVAbeneficiary of
- ENDERTON COMPANY ASSETS INC.Also holds roles at 1 other company
- SOLIDARITY ALLIANCE FOUNDATIONshareholder of
- EROC LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Mr. James Hilliard ROBINSONbeneficiary of
- Mrs. Carolyne Duncombe ROBINSONbeneficiary of
- FREEMONT INVESTMENTS MARITIME INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MR. Ben-Ami FRISCHbeneficiary of
- G.F.B.I. LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MR. ALI GHANDOURbeneficiary of
- G.F.F. LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- MR. ALI GHANDOURbeneficiary of
- HIRT INVESTMENTS S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Oscar CHRISTIAN and/or Mr. Rodney PEREIRAbeneficiary of
- INREP INTERNATIONAL REPRESENTATION LTD.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Mr. Hüseyin Erden Misirlibeneficiary of
- Mr. Mustafa Lebib Misirlibeneficiary of
- ISIS FINANCIAL SERVICES S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Albert Jacob HANOUNAbeneficiary of
- JANSTAR TRADING CORP.Also holds roles at 3 other companies
- THE BEARERshareholder of
- Cukurel Yomtovbeneficiary of
- Jozef Cukurelbeneficiary of
- KALASIA INTERNATIONAL S.A.Also holds roles at 1 other company
- Gianfranco Antonio Vitorio Artur Perrassobeneficiary of
- KENDAL CAPITAL RESOURCES INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Dmitry Antonovbeneficiary of
- LELAND COMPANY LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Lionel ROBINSONbeneficiary of
- LINEVAL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Fondation Ovadobeneficiary of
- MAJALI TRADING CO. LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Lionel ROBINSON and Ms. Freia ROBINSONbeneficiary of
- MEISRAM GROUP S.A.Also holds roles at 2 other companies
- Sitare Leyla Acarbeneficiary of
- Esra Acarbeneficiary of
- MOEBIUS S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Giovanni GUASTALLAbeneficiary of
- MOPACHE LTD.Also holds roles at 2 other companies
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- SOCIETE DE CONTROLE FIDUCIAIRE S.A.beneficiary of
- NERILED ASSET MANAGEMENT S.A.Also holds roles at 1 other company
- BROTHERHOOD FOUNDATIONshareholder of
- NOVELAN HOLDING LTD.Also holds roles at 3 other companies
- MOSSFON NOMINEES LIMITEDshareholder of
- THE BEARERshareholder of
- Mr. Ariel AVINERbeneficiary of
- NYCOM INTERNATIONAL INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Benzat YILDIRIMERbeneficiary of
- PHILNOR ADVISORY GROUP INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Benjamin COHENbeneficiary of
- PLASCOT CORPORATIONAlso holds roles at 2 other companies
- THE BEARERshareholder of
- Mr. Mose Roberto FRANCObeneficiary of
- SETRA INVESTMENTS S.A.Also holds roles at 2 other companies
- EUROSTOCK AGshareholder of
- MR. HASAN UCANbeneficiary of
- TARITEX ENGINEERING S.A.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Fondation Arlotibeneficiary of
- TIMOTHIE MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Mr. Andre Luiz SILVA DA MOTAbeneficiary of
- ZEBULON UNITED S.A.Also holds roles at 3 other companies
- THE BEARERshareholder of
- SAMELIA CORPORATIONshareholder of
- MR. PATRICK HEINIGERbeneficiary of
84 parties · 0 current. Ceased and resigned records are retained as history.