Who owns CentreInvest Securities?

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

What is CentreInvest Securities's risk level?

WhiteIntel flags CentreInvest Securities as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CentreInvest Securities appear across sources?

CentreInvest Securities is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

Dossier

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CentreInvest Securities

Name: CentreInvest Securities — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CentreInvest Securities, Organization, RU

Low

OrganizationRU

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

CentreInvest Securities is a Organization registered in RU 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

CentreInvest Securities
- Holt Commerce Limited· shareholder of

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Directorship network

7 other roles

Where 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.

Holt Commerce Limited

International Administrators Limiteddirector of
John Robert Montagu Stuart Wortley Huntdirector of
CentreInvest Tradingshareholder of
Mrs. Galina Vladimirovna Sudakovashareholder of
Mr. Victor Timofeevich Chentsovshareholder of
Mr. Dmitriy Leonidovich Fedorovshareholder of
Mr. Victoriya Victorovna Boykoshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CentreInvest Securities. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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