LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
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
Aaron Shilling is a Organization registered in GB 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
- Aaron Shilling
- Kerby Trade, Ltd.· director of
- Halverston Holdings Limited· director of
- G.E.M. Shipping, Ltd.· director of
- B.R.T. Engineering & Consulting Ltd.· director of
- DVS Consulting, Inc.· director of
- Patagon Finance, Ltd.· director of
- Garney Impex, Ltd.· director of
- WorldStar Enterprises International Limited· shareholder of
- Richeer Faith Company Limited· director of
- Elbert Systems Corp.· director of
- NEXTOR COMMERCE LTD.· director of
- Keibell Developments, Inc.· director of
- Wendirbay Solutions, Inc.· director of
- Grondle Group Limited· director of
- Semton Invest, Corp.· director of
- Kells Trading, Ltd.· director of
- Iridia Investments Limited· director of
- Morilet Group Limited· director of
- Necstroke Ltd.· director of
- S.T.O.R. Finance, Ltd.· director of
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Directorship network
48 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.
Kerby Trade, Ltd.
- Mr. Damian Calderbankdirector of
- Sergui Govorukhineshareholder of
Halverston Holdings Limited
- RBC Investments (Cyprus) Limitedshareholder of
- Michael Gourdirector of
G.E.M. Shipping, Ltd.
- MARK GUTERMANshareholder of
- VLADIMIR OKATIEVshareholder of
- Stephen John Kellydirector of
- Sergey Zheleznovdirector of
- Sergey Zheleznovshareholder of
- Vladimir Okatievdirector of
- Mark Gutermandirector of
B.R.T. Engineering & Consulting Ltd.
- Svetlana Semenovadirector of
DVS Consulting, Inc.
- TIMUR ERGASHEVshareholder of
- IRIK TANATAROVshareholder of
- John Wortley-Huntdirector of
- Marea Jean O'Tooledirector of
Patagon Finance, Ltd.
- Aaron Shillingshareholder of
- Stephen John Kellydirector of
- Alile Financial, Corp.shareholder of
- Trellas Enterprises Limitedshareholder of
WorldStar Enterprises International Limited
- Aaron Shillingdirector of
- John Martin Parkersecretary of
- Stephen John Kellyshareholder of
- Igor Osokindirector of
- Andrey Ossokinesecretary of
Elbert Systems Corp.
- Mr. Alan Blythedirector of
Keibell Developments, Inc.
- Stephen John Kellydirector of
Wendirbay Solutions, Inc.
- Tatiana Zhuchenkoshareholder of
- Brenda Patricia Cocksedgedirector of
- Brenda Patricia Cocksedgeshareholder of
Grondle Group Limited
- TATIANA A. IVANOVAdirector of
- BEARERshareholder of
- Stephen John Kellydirector of
Semton Invest, Corp.
- Elizabeth Foxdirector of
- Elizabeth Foxshareholder of
Kells Trading, Ltd.
- Sofya Margaryandirector of
- Sofya Margaryanshareholder of
- Sergey Ageevdirector of
- Sergey Ageevshareholder of
Iridia Investments Limited
- Mikhail Bondarshareholder of
- Dmitri Martzishevskiyshareholder of
Morilet Group Limited
- kairbek Zholmurzayevshareholder of
- Elizabeth Foxdirector of
- The Hon Andrew Moray Stuartdirector of
Necstroke Ltd.
- Dmitry Andrienkoshareholder of
- Dmitry Andrienkodirector of
- Stephen John Kellydirector of
S.T.O.R. Finance, Ltd.
- Stephen John Kellydirector of