Who owns MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)?

No ownership or control links for MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)'s risk level?

WhiteIntel flags MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) appear across sources?

MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)

Name: MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKOM NOMINEES LTD (formerly SP NOMINEES LTD), Organization, MH

MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) — MH company (icij:icijol-12206184). 1 holding. Cited to 1 registry.

ICIJ icijol-12206184Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
- PEMBRA HOLDINGS ASSET LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/02

People & control

1 party Â· 0 current

Every 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.

●
PEMBRA HOLDINGS ASSET LTD.
Also holds roles at 1 other company
- Mark Omelnitskibeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)?: No ownership or control links for MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)'s risk level?: WhiteIntel flags MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) appear across sources?: MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.