LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 30
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Paul Shmidt is a Organization registered in TC 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
- Paul Shmidt
- Eurofert Ltd.· director of
- Optima Market Ltd.· director of
- Comsoft Industries Ltd· shareholder of
- B. S. Investments Ltd.· shareholder of
- MR Properties Corp.· shareholder of
- MAGRIS CAPITAL LTD· shareholder of
- Beta Impex Ltd.· director of
- Fishing Trade International Ltd.· shareholder of
- Sunstream Holding Ltd.· director of
- Soft Metall Trading Ltd.· director of
- B.S.D. Ventures Ltd.· shareholder of
- Advanced Computers Systems Ltd.· director of
- West Project Ltd.· shareholder of
- Arusha Holdings Inc.· shareholder of
- Quark Squeeze Incorporated· director of
- Ohtapec Ltd.· director of
- Maritim Industrial Technologies SA· director of
- Gallingfield Ltd.· shareholder of
- Natural Enterprise Ltd.· shareholder of
- BOSETRADE LTD.· shareholder of
- GLOBALPLANE TRADE LIMITED· shareholder of
- INTERSPHERE TRADE LIMITED· shareholder of
- MASTERLEX TRADE LIMITED· shareholder of
- Junction Digital Ltd.· director of
- Rilemsvaart GMBH Ltd.· director of
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Directorship network
60 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.
Eurofert Ltd.
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Optima Market Ltd.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
Comsoft Industries Ltd
- SIDOGINA IRINAdirector of
- Krutau Andreidirector of
B. S. Investments Ltd.
- Commonwealth Trust Limiteddirector of
- CSL (BVI)director of
- Serguei Bogoslavetsdirector of
MR Properties Corp.
- Mr Damian James calderbankshareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- MR SERGUEI BOGOSLAVETSdirector of
MAGRIS CAPITAL LTD
- Ian Taylordirector of
Fishing Trade International Ltd.
- The Bearershareholder of
- Geoffrey Taylordirector of
Sunstream Holding Ltd.
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Soft Metall Trading Ltd.
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
B.S.D. Ventures Ltd.
- Mr Damian James calderbankshareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- MR SERGUEI BOGOSLAVETSdirector of
- MR STEPHEN JOHN KELLYdirector of
- Mrs. ZAZOU ALBOdirector of
Advanced Computers Systems Ltd.
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
West Project Ltd.
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Andrey Ivanovdirector of
Arusha Holdings Inc.
- Commonwealth Services Limiteddirector of
- Ian Taylordirector of
- Commonwealth Trust Limiteddirector of
Quark Squeeze Incorporated
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Ohtapec Ltd.
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Maritim Industrial Technologies SA
- The bearershareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Gallingfield Ltd.
- Mr. Kaye Richard Charlesdirector of
- Mr. Kaye Richard Charlesshareholder of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Natural Enterprise Ltd.
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Edward Petre-Mearsdirector of
BOSETRADE LTD.
- Ian Taylordirector of
GLOBALPLANE TRADE LIMITED
- Bogatyrev Andrey Valerievichdirector of
INTERSPHERE TRADE LIMITED
- Yakovleva Tatiana vladimirovnadirector of
MASTERLEX TRADE LIMITED
- Lazeev Vladimir Ivanovichdirector of
Junction Digital Ltd.
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
Rilemsvaart GMBH Ltd.
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of