- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SEGAL UNIVERSAL EQUITIES LTD.
SEGAL UNIVERSAL EQUITIES LTD. — Swiss company (icij:icijol-10121264). UBO chain traced 1 hop, 1 owner. 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.
- SEGAL UNIVERSAL EQUITIES LTD.
- CHARITABLE AND GOODWILL FOUNDATION· shareholder of
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEGAL UNIVERSAL EQUITIES LTD. — 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 SEGAL UNIVERSAL EQUITIES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CH 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 SEGAL UNIVERSAL EQUITIES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- CHARITABLE AND GOODWILL FOUNDATIONAlso holds roles at 27 other companies
- OCEAN STEEL INTERNATIONAL INC.shareholder of
- UNIVERSAL METAL TRADING CORP.shareholder of
- NORM TRADE LTD.shareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEGAL UNIVERSAL EQUITIES LTD.?
- What is SEGAL UNIVERSAL EQUITIES LTD.'s risk level?
- Where does SEGAL UNIVERSAL EQUITIES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEGAL UNIVERSAL EQUITIES LTD. — nothing is disclosed before that.