CHARITABLE AND GOODWILL FOUNDATION
CHARITABLE AND GOODWILL FOUNDATION — Panama company (icij:icijol-12174086). 14 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.
- CHARITABLE AND GOODWILL FOUNDATION
- ALBIREO HOLDINGS INC.· shareholder of
- QUELLY COMMERCIAL EQUITIES CORP.· shareholder of
- INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.· shareholder of
- VALCO HOLDINGS LTD.· shareholder of
- DURMAST HOLDINGS COMPANY INC.· shareholder of
- SELWORTHY PROPERTIES LTD.· shareholder of
- CASMIR INVESTMENT INC.· shareholder of
- KOBE FINANCIAL GROUP LIMITED· shareholder of
- NORTHEAST SECURITIES HOLDINGS LIMITED· shareholder of
- OLDROAD INTERNATIONAL TRADING S.A.· shareholder of
- CLUSWAY INTERNATIONAL S.A.· shareholder of
- KEGAN TRADING S.A.· shareholder of
- STARMET ASSOCIATES LTD.· shareholder of
- BROAD PEAK LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARITABLE AND GOODWILL 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 CHARITABLE AND GOODWILL 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 CHARITABLE AND GOODWILL FOUNDATION is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ALBIREO HOLDINGS INC.Also holds roles at 3 other companies
- Mr. Ibrahim KÖLÜKshareholder of
- Mr. Emre PAKSOYshareholder of
- Mr. Ibrahim KÖLÜKbeneficiary of
- CASMIR INVESTMENT INC.Also holds roles at 2 other companies
- CHARITABLE AND GOODWILL FOUNDATIONshareholder of
- Semen Losyevshareholder of
- INTERNATIONAL INSTITUTE OF BIOLOGICAL SYSTEMS LTD.Also holds roles at 2 other companies
- PINE GROVE FOUNDATIONshareholder of
- MR. ARKADY STOLPNERbeneficiary of
- KOBE FINANCIAL GROUP LIMITEDAlso holds roles at 1 other company
- DAVID HENDERSON-STEWART as Trusteeshareholder of
- OLDROAD INTERNATIONAL TRADING S.A.Also holds roles at 2 other companies
- Global Holding Investment SAshareholder of
- PINE GROVE FOUNDATIONshareholder of
- STARMET ASSOCIATES LTD.Also holds roles at 2 other companies
- MANAGEMENT CONSULTANCY INC.shareholder of
- IPCO S.A.shareholder of
- VALCO HOLDINGS LTD.Also holds roles at 4 other companies
- Claris Capital Ltdshareholder of
- Try-Vin Holdings Ltdshareholder of
- Fletcher International Ltd.shareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- Where does CHARITABLE AND GOODWILL FOUNDATION appear across sources?
Community intel
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