Edward Petre Mears
Edward Petre Mears — KN company (icij:icijol-23571). 12 holdings. 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.
None in current sources.
- Edward Petre Mears
- TOMANELT HOLDINGS CORP.· director of
- SALNEUVE LIMITED· shareholder of
- Coral Invest Ltd.· shareholder of
- TEROMEST VENTURES LTD.· director of
- Unfasto Investment Inc.· director of
- Wardlaw Association Ltd.· director of
- CROSSCAN FINANCIAL CORP.· director of
- Holman Finance Limited· director of
- WOLMANT PRODUCTIONS LTD.· director of
- FASCON MARKETING LTD.· director of
- LEVINAT PARTNERS LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Edward Petre Mears — 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 Edward Petre Mears is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Edward Petre Mears is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 parties · 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.
- Coral Invest Ltd.Also holds roles at 4 other companies
- Edward Petre-Mearsdirector of
- Mikhail Choukhmandirector of
- Iakov Kogandirector of
- CROSSCAN FINANCIAL CORP.Also holds roles at 8 other companies
- Harwick Partners Corp.shareholder of
- Standard Directors Ltd.director of
- INITIAL DIRECTORS LIMITEDshareholder of
- FASCON MARKETING LTD.Also holds roles at 2 other companies
- Harwick Partners Corp.shareholder of
- Standard Directors Ltd.director of
- TEROMEST VENTURES LTD.Also holds roles at 2 other companies
- Harwick Partners Corp.shareholder of
- Standard Directors Ltd.director of
- TOMANELT HOLDINGS CORP.Also holds roles at 3 other companies
- Standard Directors Ltd.director of
- INITIAL DIRECTORS LIMITEDshareholder of
- Ariadna Holdings Ltd.shareholder of
- Unfasto Investment Inc.Also holds roles at 2 other companies
- Standard Directors Ltd.director of
- Harwick Partners Corp.shareholder of
- Wardlaw Association Ltd.Also holds roles at 2 other companies
- Viatcheslav Koutcharinedirector of
- Yerbury Holdings Limitedshareholder of
- WOLMANT PRODUCTIONS LTD.Also holds roles at 4 other companies
- Mr. Edward Petre Mearsshareholder of
- Standard Directors Ltd.director of
- Mr. Vladimir Soiferdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Edward Petre Mears?
- What is Edward Petre Mears's risk level?
- Where does Edward Petre Mears appear across sources?
Community intel
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