LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 100
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Standard Management LLC is a Organization registered in KN 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
- Standard Management LLC
- Tricort Enterprises Ltd.· director of
- Treshold Holdings Inc.· director of
- Routcom Association Inc.· director of
- Tesmore Marketing Inc.· director of
- Trendscape Group Inc.· director of
- Trentmon Alliance Limited· director of
- Toprent Select Ltd.· director of
- Gersolot Holdings Ltd.· director of
- Enstelt Alliance Limited· director of
- Defrent Commercial Inc.· director of
- Cengart Financial Inc.· director of
- Dyront Universal Inc.· director of
- Colbront Select Ltd.· director of
- Benemax Management Ltd.· director of
- Beltemport Group Ltd.· director of
- Altmid Consulting Corp.· director of
- Ambenter Productions Inc.· director of
- Alikante Group Ltd.· director of
- Serna Trading Ltd.· director of
- World Strategies Corp.· director of
- Oxmoor Commercial Ltd.· director of
- Loribeton Holdings Ltd.· director of
- Candler Interholdings Ltd.· director of
- Mackintec Commercial Ltd.· director of
- Zodiak Commerce Ltd.· director of
- Jupiter Premier Ltd.· director of
- Altair Commerce Ltd.· director of
- Artech Productions Ltd.· director of
- Berholt Alliance Inc.· director of
- Millrun Holdings Corp.· director of
- Potruft Partners Corp.· director of
- Primevart Global Inc.· director of
- Ryckman Management Inc.· director of
- Selectort Financial Inc.· director of
- Sontrack Marketing Ltd.· director of
- Poltech Commerce Inc.· director of
- Wenex International Corp.· director of
- Maltest Traders Inc.· director of
- Laxsfer Investing Inc.· director of
- Laytonec Commercial Inc.· director of
- Itelt Partners Corp.· director of
- Lexcart Equities Ltd.· director of
- Pantort Systems Limited· director of
- Hassonter Ventures Ltd.· director of
- Gootgart Enterprises Ltd.· director of
- Kendark Marketing Ltd.· director of
- Legard Trading Ltd.· director of
- Future Sounds CY Ltd.· director of
- Seton Company Leather Division Ltd.· director of
- Empyrean Ventures Ltd.· director of
- Avront Universal Ltd.· director of
- Baroncort Group Inc.· director of
- Brentlock Industry Corp.· director of
- Longtex Enterprises Ltd.· director of
- Melpant Systems Corp.· director of
- Mesker Productions Inc.· director of
- Ornelt Management Ltd.· director of
- Pattarick Group Inc.· director of
- Sundorn Global Corp.· director of
- Renfred Commercial Inc.· director of
- Twarden Marketing Ltd.· director of
- Startech Financial Inc.· director of
- Dertec Global Inc.· director of
- Tasselt Select Corp.· director of
- Tamburd Equities Inc.· director of
- Evasan Net Inc.· director of
- Brattent Alliance Corp.· director of
- Steamort Commercial Inc.· director of
- Elderwood Select Ltd.· director of
- Holdenet Management Ltd.· director of
- Redoak International Ltd.· director of
- Trundle Marketing Ltd.· director of
- Danburynet Productions Ltd.· director of
- Teranes Financial Ltd.· director of
- Conwanec Ventures Ltd.· director of
- Oroneck Select Inc.· director of
- Shepton Systems Limited· director of
- Sevart Commerce Inc.· director of
- Primelot Intertrading Ltd.· director of
- Wellsley Traders Ltd.· director of
- Shamroc Partners Ltd.· director of
- Quick Contracts Ltd.· director of
- Amblewinds Financial Ltd.· director of
- Maynard Marketing Inc.· director of
- Parenort Management Ltd.· director of
- BM Investors Inc.· director of
- Wincart Investing Corp.· director of
- Melstone Partners Ltd.· director of
- Hansard Premier Ltd.· director of
- Extinet Alliance Ltd.· director of
- Bestmart Global Inc.· director of
- Artifex Industry Corp.· director of
- Medlevart Ventures Ltd.· director of
- Stuarton Commerce Inc.· director of
- Ontrac Universal Inc.· director of
- Tekmirt Financial Corp.· director of
- Patterholt Marketing Ltd.· director of
- Melliken Equities Inc.· director of
- Dandridge Financial Ltd.· director of
/04
Directorship network
68 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.
Treshold Holdings Inc.
- Kostovarova Ksenijadirector of
- Kostovarova Ksenijashareholder of
- Budkin Alekseydirector of
- Budkin Alekseyshareholder of
Ambenter Productions Inc.
- Kozyreva Valerijadirector of
- Kozyreva Valerijashareholder of
- Komarova Dianadirector of
- Komarova Dianashareholder of
Alikante Group Ltd.
- Andrey Lashkodirector of
Serna Trading Ltd.
- Andrey Lashkodirector of
World Strategies Corp.
- Andrey Lashkodirector of
Berholt Alliance Inc.
- Lobko Valerijdirector of
- Lobko Valerijshareholder of
- Shurmin Olegdirector of
Potruft Partners Corp.
- Shane Michael Smithshareholder of
- ATM SECRETARIES LTDsecretary of
- Mr Platonov Vladimirdirector of
- Mr William Walter Baileyshareholder of
Laxsfer Investing Inc.
- Demetra Stavrinoudirector of
- Anatoly Valentinovich Mitroshinshareholder of
Lexcart Equities Ltd.
- Edward Pete Mearsdirector of
- Edward Pete Mearsshareholder of
- Petr Donovskiydirector of
- Petr Donovskiyshareholder of
- Svetlana Sporkovadirector of
- Svetlana Sporkovashareholder of
- Grigori Ormandirector of
- Grigori Ormanshareholder of
Gootgart Enterprises Ltd.
- Lepehin Sergeidirector of
- Lepehin Sergeishareholder of
Baroncort Group Inc.
- Stanley Williamsdirector of
- Konstantin Zagoskindirector of
- Konstantin Zagoskinshareholder of
Brentlock Industry Corp.
- Andrei Shinkaryukdirector of
- Andrei Shinkaryukshareholder of
- Vladiir Volchkovdirector of
Sundorn Global Corp.
- Edward Petre-Mearsdirector of
Renfred Commercial Inc.
- Ms. Komarova Dianadirector of
Tasselt Select Corp.
- Shinkaryuk Andreydirector of
- Shinkaryuk Andreyshareholder of
- Vladimir Sirlyadirector of
Tamburd Equities Inc.
- Alexey Oreshkindirector of
- Oreshkin Alexeyshareholder of
- Vitaly Kosenkovdirector of
Conwanec Ventures Ltd.
- Oreshkin Alexeydirector of
- Oreshkin Alexeyshareholder of
- Igor Yarovoydirector of
Shepton Systems Limited
- Bratus' Sergeydirector of
Sevart Commerce Inc.
- Yuriy Buzinovdirector of
- Yuriy Buzinovshareholder of
- Sergey Trapeznikovdirector of
Parenort Management Ltd.
- ATM Secretaries Ltd.secretary of
- Mr. Strogalin Olegshareholder of
- Mr. Strogalin Olegdirector of
Wincart Investing Corp.
- Mr. Komyshev Sergeidirector of
- Mr. Komyshev Sergeishareholder of
Melstone Partners Ltd.
- Stanley Williamsdirector of
- INITIAL DIRECTORS LIMITEDshareholder of
- Ivan Vlasovdirector of
Artifex Industry Corp.
- Alexander Makarovdirector of
- Alexander Makarovshareholder of
Stuarton Commerce Inc.
- Mr. IURII VALUISKYIdirector of
- Mr. IURII VALUISKYIshareholder of
- VADIM MOSHKOVICHshareholder of
Ontrac Universal Inc.
- Anton Kirisovdirector of
- Pavel Medvedevdirector of
- Pavel Medvedevshareholder of
- Vyacheslav Antipenkoshareholder of