Catalina Foundation
Catalina Foundation — LI company (icij:icijol-12140150). 5 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.
- Catalina Foundation
- GLYNCOURT INVESTMENTS INC.· shareholder of
- SOLEIL PROPERTY INDUSTRIES LIMITED· shareholder of
- KENTISH INVESTMENTS LTD.· shareholder of
- MELANY HOLDING CORP.· shareholder of
- STUDIOWORKS HOLDINGS LTD.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Catalina 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 Catalina Foundation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LI 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 Catalina Foundation is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- KENTISH INVESTMENTS LTD.Also holds roles at 3 other companies
- MALADETA HOLDINGS LTD.shareholder of
- STUDIOWORKS HOLDINGS LTD.shareholder of
- PINE GROVE FOUNDATIONshareholder of
- MELANY HOLDING CORP.Also holds roles at 3 other companies
- TUXEDO GROUP SAshareholder of
- PINE GROVE FOUNDATIONshareholder of
- MARIO ANTONIO ALVARADO CASTILLOshareholder of
- SOLEIL PROPERTY INDUSTRIES LIMITEDAlso holds roles at 2 other companies
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- Mrs. Irina POCHITAEVAshareholder of
- STUDIOWORKS HOLDINGS LTD.Also holds roles at 2 other companies
- Lombard Wall Corporate Services Incshareholder of
- Pine Grove Foundation, Panamashareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Catalina Foundation?
- What is Catalina Foundation's risk level?
- Where does Catalina Foundation appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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