LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Mr. Michael Patrick Dwen is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Mr. Michael Patrick Dwen
- Spellmark Ltd.· director of
- Wellsford Holdings Limited· director of
- Lemberg Universal Corporation· director of
- Central Asian Investment Group Limited· director of
- Rodel Trading Limited· director of
- Tiverton Marketing Limited· director of
- Stafford Commerce Limited· director of
- Columbus Commerce Limited· director of
- Colby Marketing Limited· director of
/04
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Spellmark Ltd.
- Elizabeth Mary Foxdirector of
Wellsford Holdings Limited
- Brenda Patricia Cocksedgedirector of
- Natalia Patsalidoudirector of
- Sergey Ryazanovshareholder of
Lemberg Universal Corporation
- Bearershareholder of
Rodel Trading Limited
- Bearershareholder of
- Ms. Sian Amanda Wooddirector of
- Damian James Calderbankdirector of
- Sergey Nazarkinshareholder of
- Alexander Chumakovshareholder of
Stafford Commerce Limited
- Brenda Patricia Cocksedgedirector of
Columbus Commerce Limited
- Matthew Charles Stokesdirector of