PARTLAW FOUNDATION
PARTLAW FOUNDATION — Panama company (icij:icijol-12199165). 8 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.
- PARTLAW FOUNDATION
- MANAGEMENT CONSULTANCY INC.· shareholder of
- CORPORATE MANAGEMENT GROUP INC.· shareholder of
- GORETON HOLDING LIMITED· shareholder of
- DAPOYLIG TRADING INC.· shareholder of
- STEEL MARKETING CORPORATION· shareholder of
- VENLAW CONSULTANTS CO. INC.· shareholder of
- IPCO S.A.· shareholder of
- CPG INTERNATIONAL INC.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PARTLAW 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 PARTLAW 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 PARTLAW FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- CORPORATE MANAGEMENT GROUP INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- MANAGEMENT CONSULTANCY INC.shareholder of
- GORETON HOLDING LIMITEDAlso holds roles at 2 other companies
- THE BEARERshareholder of
- ING Nominees (BVI) Limitedshareholder of
- IPCO S.A.Also holds roles at 2 other companies
- MANAGEMENT CONSULTANCY INC.shareholder of
- VENLAW CONSULTANTS CO. INC.shareholder of
- MANAGEMENT CONSULTANCY INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- EST S.A.shareholder of
- VENLAW CONSULTANTS CO. INC.Also holds roles at 2 other companies
- THE BEARERshareholder of
- IPCO S.A.shareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARTLAW FOUNDATION?
- What is PARTLAW FOUNDATION's risk level?
- Where does PARTLAW FOUNDATION appear across sources?
Community intel
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