LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 11
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
Shane Michael Smith is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Shane Michael Smith
- Potruft Partners Corp.· shareholder of
- SOVERINT HOLDINGS LIMITED· director of
- SHORTGRASS LIMITED· director of
- Jacobs Trading Limited· director of
- Switzert Productions Ltd.· director of
- Clovert Commercial Inc.· shareholder of
- Krutrade Holdings Corp.· shareholder of
- MACOREST ALLIANCE LTD.· director of
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Directorship network
38 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.
Potruft Partners Corp.
- Standard Management LLCdirector of
- ATM SECRETARIES LTDsecretary of
- Mr Platonov Vladimirdirector of
- Mr William Walter Baileyshareholder of
SOVERINT HOLDINGS LIMITED
- Standard Directors Ltd.director of
- ATM Secretaries Ltd.secretary of
- John Ignatius Quinndirector of
- Liam Gerard Mc Caffreydirector of
- Kevin Joseph Lunneydirector of
- John Dara O'Reillydirector of
- John Dara O'Reillysecretary of
- PIPELINE INTERNATIONAL CORPORATIONshareholder of
- Quinn Warehouse Sweden ABshareholder of
SHORTGRASS LIMITED
- Keith Wilsonshareholder of
- Jesse Grant Hesterdirector of
Jacobs Trading Limited
- Natalia Patsalidoushareholder of
- Jesse Grant Hesterdirector of
- Thomas James Daydirector of
- ATM SECRETARIES LTDsecretary of
- Sian Amanda Woodshareholder of
- George Zambartasdirector of
- George Zambartasshareholder of
- Mr. Alexandr Popovshareholder of
- Vlasov Pavel Vladimirovichdirector of
Switzert Productions Ltd.
- Mr. Andreas Ellinasdirector of
- Mr. Andreas Ellinasshareholder of
- Standard Directors Ltd.director of
- George Harris Andreas Zambartasdirector of
- George Harris Andreas Zambartasshareholder of
Clovert Commercial Inc.
- Standard Directors Ltd.director of
- Chuprikova Liliyadirector of
- Ms Bystroletova Svetlanadirector of
- Mr Stuart Cowellshareholder of
Krutrade Holdings Corp.
- Bearershareholder of
- Paponov Sergeydirector of
MACOREST ALLIANCE LTD.
- Standard Directors Ltd.director of
- ATM SECRETARIES LTDsecretary of
- Cinque Limitedshareholder of