LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalLow
Risk
Vetiver Trading Ltd. is a Company 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
- Vetiver Trading Ltd.
- MATTHEW CHARLES STOKES· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
15 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.
MATTHEW CHARLES STOKES
- DARNEY ENTERPRISES LTD.director of
- Todriefield Investments Limiteddirector of
- ONGI LIMITEDdirector of
- SECRET NEO INVEST LTDdirector of
- SECRET NEO INVEST LTDshareholder of
- REGUS INVESTMENTS INCdirector of
- REGUS INVESTMENTS INCshareholder of
- MedInvestgroup Limiteddirector of
- PYTHONMIX LIMITEDshareholder of
- LAZONBY CORPORATIONshareholder of
- Winterscreen Limiteddirector of
- International Treasury Services Limiteddirector of
- G.S.L. Law & Consulting (BVI) Limiteddirector of
- TOVSLET SERVICES, INC.director of
- NOOLING TRADING, INC.director of