LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 21
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
Universal Legal and Company Services Inc. is a Organization registered in VG 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
- Universal Legal and Company Services Inc.
- INECO Technology LIMITED· secretary of
- Tandrey Investments Co Limited· secretary of
- ROSINCO INCORPORATED LIMITED· secretary of
- FERBO LIMITED· shareholder of
- Steadilink Ltd.· secretary of
- Terracotta Group Limited· shareholder of
- MIDDLEBY LTD.· secretary of
- Interstock Corp. Limited· secretary of
- Brickstead Ltd.· secretary of
- BACADA CAPITAL LIMITED· shareholder of
- High Definition H. D. Ltd.· director of
- LEXANT LTD.· secretary of
- Sheracson Consulting Inc.· secretary of
- RIDERBROOK LTD.· secretary of
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Directorship network
46 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.
INECO Technology LIMITED
- Green Apple Systems Ltd.director of
Tandrey Investments Co Limited
- Green Apple Systems Ltd.director of
ROSINCO INCORPORATED LIMITED
- Boyko Evgenyshareholder of
- Green Apple Systems Ltd.director of
FERBO LIMITED
- Green Apple systems Ltd.director of
Steadilink Ltd.
- Green Apple Systems Ltd.director of
- Teorema Holding Limitedshareholder of
Terracotta Group Limited
- Universal Legal and Companies Services Inc.secretary of
- Green Apple Systems Ltd.director of
MIDDLEBY LTD.
- Ms. Salmenova Gulzhandirector of
- Ms. Salmenova Gulzhanshareholder of
- Raikhan Bulekovadirector of
- Raikhan Bulekovashareholder of
Interstock Corp. Limited
- Petros Valkodirector of
- Maria Zarkosdirector of
- Hophil Nominees Limitedsecretary of
- Hophil Nominees Limitedshareholder of
- Scottish Psalms Corporationdirector of
Brickstead Ltd.
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- PPB INC LTD.director of
BACADA CAPITAL LIMITED
- Green Apple Systems Ltd.director of
High Definition H. D. Ltd.
- Elias Economoudirector of
- Elias Economoushareholder of
- Theodora Economou Paraskevadirector of
- Theodora Economou Paraskevashareholder of
- Universal Legal & Company Services Inc.secretary of
- Mr. Ziyaudin Gadzhievichshareholder of
- Milava Universal Ltd.shareholder of
LEXANT LTD.
- Green Apple Systems Limiteddirector of
- Nataliya Raykhertdirector of
Sheracson Consulting Inc.
- Commonwealth Trust Limiteddirector of
- Jahongir Juraevdirector of
- Jahongir Juraevshareholder of
- Turbatov Rusladirector of
- Turbatov Ruslashareholder of
- Mr. Ermek Ismankulovdirector of
- Mr. Ermek Ismankulovshareholder of
- Commonwealth Services Limiteddirector of
- Krasnikov Husanovshareholder of
- Kozimzkov Andreyshareholder of
- Tentiyev Amanshareholder of
- Murzaliev Azamatshareholder of
- Konurbaev Ermekshareholder of
- Kerimbaeva Aliashareholder of
RIDERBROOK LTD.
- Nataliya Raykhertdirector of