Who owns H2R Nominee Foundation?

No ownership or control links for H2R Nominee Foundation are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is H2R Nominee Foundation's risk level?

WhiteIntel flags H2R Nominee Foundation as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H2R Nominee Foundation appear across sources?

H2R Nominee Foundation is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

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H2R Nominee Foundation

Name: H2R Nominee Foundation — ownership dossier
Creator: WhiteIntel

High

Organization·PA·icij:icijol-12174012

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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BUSINESS CHOICE VENTURE FINANCING GROUP LTD.
shareholder of
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CIMBAL REAL ESTATE S.A.
shareholder of
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GALENTE PROPERTIES LTD.
shareholder of
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QUATERTON REAL ESTATE LTD.
shareholder of
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JET TRADE GROUP LIMITED
shareholder of
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GOLDEN TREE TECHNOLOGY LIMITED
shareholder of
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ETNA PROPERTIES MANAGEMENT ESTATES LIMITED
shareholder of
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PANSEA COMPRESSION TELECOM LIMITED
shareholder of
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DANNY CONSULTANTS GROUP LTD.
shareholder of
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PAPYRUS DEVELOPMENT S.A.
shareholder of
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EXALIBUR BUSINESS INC.
shareholder of
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NEPRIT LIMITED
shareholder of
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FARMBROOK INVESTMENTS CORP.
shareholder of
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VONNIE BUSINESS CORP.
shareholder of
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BONAIS MANAGEMENT CORP.
shareholder of
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GEMINI BEACH DEVELOPMENT LIMITED
shareholder of
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HORIZON RESPECT LTD.
shareholder of
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PANSEA COMMERCIAL LTD.
shareholder of
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RUDOLF CAPITAL CORP.
shareholder of
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COLE DEVELOPMENT INC.
shareholder of
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LORAPHARM CONSULTANTS LTD.
shareholder of
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ZIDAE GLOBAL MANAGEMENT LIMITED.
shareholder of
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RONFORD COMMERCIAL INC.
shareholder of
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NICMAR INTERNATIONAL LTD.
shareholder of
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PYRECAR TRADING INC.
shareholder of
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ORMICA COMPANY S.A.
shareholder of
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DENWALL ENTERPRISES INCORPORATED
shareholder of
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PERTH ASSOCIATED GROUP LTD.
shareholder of
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WAINWRIGHT GROUPS LTD.
shareholder of
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LEXINGTON DEVELOP TRADINGS INC.
shareholder of
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COUNTY BUSINESS LIMITED
shareholder of
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HALBERTON INVESTMENTS LIMITED
shareholder of
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TEASDALE COMMERCIAL S.A.
shareholder of
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ASWAREN TRADING CORP.
shareholder of
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ENIDOR DEVELOPMENT S.A.
shareholder of
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GRESHAM ASSETS INTERNATIONAL INCORPORATED
shareholder of
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LUANTAN COMPANY S.A.
shareholder of
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MUINTEN TRADING CORP.
shareholder of
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JACKSTON ESTATES LTD.
shareholder of
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MERCURY PROPERTIES CAPITAL S.A.
shareholder of
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QUENN CAPITAL INC.
shareholder of
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HAWK CONSULTING LTD
shareholder of
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JARDIN PROPERTIES INC.
shareholder of
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HEALEY ENGINEERING CORP.
shareholder of
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PRONTERO BUSINESS INC.
shareholder of
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SNOWVILLE DEVELOPMENT CORP.
shareholder of
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COURTENAY GROUP INC.
shareholder of
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MERCURY SERVICE EQUITIES LIMITED
shareholder of
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NORTHWOOD TRADING CONSULTING LTD.
shareholder of
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ETHIGH FINANCE S.A.
shareholder of
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AUTUMN COMPANY ASSETS LTD.
shareholder of
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JERSEY MARKETING CORP.
shareholder of
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LIPETH MANAGEMENT LTD.
shareholder of
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P.U. INTERNATIONAL INVESTMENTS INC.
shareholder of
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HAPPY WOODSTOCK INVESTMENT LTD.
shareholder of