Who owns Standard Management LLC?

No ownership or control links for Standard Management LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Standard Management LLC's risk level?

WhiteIntel flags Standard Management LLC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Standard Management LLC appear across sources?

Standard Management LLC is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

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Legal entityHigh

Standard Management LLC

Name: Standard Management LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Standard Management LLC, Organization, KN

Standard Management LLC — KN company (icij:icijol-20540). 100 holdings. Cited to 1 registry.

ICIJ icijol-20540Organization

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

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

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

Monitoring

Coverage of Standard Management LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KN coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on Standard Management LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

25 parties · 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.

●
Alikante Group Ltd.
Also holds roles at 1 other company
- Andrey Lashkodirector of
●
Ambenter Productions Inc.
Also holds roles at 4 other companies
- Kozyreva Valerijadirector of
- Kozyreva Valerijashareholder of
- Komarova Dianadirector of
●
Artifex Industry Corp.
Also holds roles at 2 other companies
- Alexander Makarovdirector of
- Alexander Makarovshareholder of
●
Baroncort Group Inc.
Also holds roles at 3 other companies
- Stanley Williamsdirector of
- Konstantin Zagoskindirector of
- Konstantin Zagoskinshareholder of
●
Berholt Alliance Inc.
Also holds roles at 3 other companies
- Lobko Valerijdirector of
- Lobko Valerijshareholder of
- Shurmin Olegdirector of
●
Brentlock Industry Corp.
Also holds roles at 3 other companies
- Andrei Shinkaryukdirector of
- Andrei Shinkaryukshareholder of
- Vladiir Volchkovdirector of
●
Conwanec Ventures Ltd.
Also holds roles at 3 other companies
- Oreshkin Alexeydirector of
- Oreshkin Alexeyshareholder of
- Igor Yarovoydirector of
●
Gootgart Enterprises Ltd.
Also holds roles at 2 other companies
- Lepehin Sergeidirector of
- Lepehin Sergeishareholder of
●
Laxsfer Investing Inc.
Also holds roles at 2 other companies
- Demetra Stavrinoudirector of
- Anatoly Valentinovich Mitroshinshareholder of
●
Lexcart Equities Ltd.
Also holds roles at 8 other companies
- Edward Pete Mearsdirector of
- Edward Pete Mearsshareholder of
- Petr Donovskiydirector of
●
Melstone Partners Ltd.
Also holds roles at 3 other companies
- Stanley Williamsdirector of
- INITIAL DIRECTORS LIMITEDshareholder of
- Ivan Vlasovdirector of
●
Ontrac Universal Inc.
Also holds roles at 4 other companies
- Anton Kirisovdirector of
- Pavel Medvedevdirector of
- Pavel Medvedevshareholder of
●
Parenort Management Ltd.
Also holds roles at 3 other companies
- ATM Secretaries Ltd.secretary of
- Mr. Strogalin Olegshareholder of
- Mr. Strogalin Olegdirector of
●
Potruft Partners Corp.
Also holds roles at 4 other companies
- Shane Michael Smithshareholder of
- ATM SECRETARIES LTDsecretary of
- Mr Platonov Vladimirdirector of
●
Renfred Commercial Inc.
Also holds roles at 1 other company
- Ms. Komarova Dianadirector of
●
Serna Trading Ltd.
Also holds roles at 1 other company
- Andrey Lashkodirector of
●
Sevart Commerce Inc.
Also holds roles at 3 other companies
- Yuriy Buzinovdirector of
- Yuriy Buzinovshareholder of
- Sergey Trapeznikovdirector of
●
Shepton Systems Limited
Also holds roles at 1 other company
- Bratus' Sergeydirector of
●
Stuarton Commerce Inc.
Also holds roles at 3 other companies
- Mr. IURII VALUISKYIdirector of
- Mr. IURII VALUISKYIshareholder of
- VADIM MOSHKOVICHshareholder of
●
Sundorn Global Corp.
Also holds roles at 1 other company
- Edward Petre-Mearsdirector of
●
Tamburd Equities Inc.
Also holds roles at 3 other companies
- Alexey Oreshkindirector of
- Oreshkin Alexeyshareholder of
- Vitaly Kosenkovdirector of
●
Tasselt Select Corp.
Also holds roles at 3 other companies
- Shinkaryuk Andreydirector of
- Shinkaryuk Andreyshareholder of
- Vladimir Sirlyadirector of
●
Treshold Holdings Inc.
Also holds roles at 4 other companies
- Kostovarova Ksenijadirector of
- Kostovarova Ksenijashareholder of
- Budkin Alekseydirector of
●
Wincart Investing Corp.
Also holds roles at 2 other companies
- Mr. Komyshev Sergeidirector of
- Mr. Komyshev Sergeishareholder of
●
World Strategies Corp.
Also holds roles at 1 other company
- Andrey Lashkodirector of

25 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Standard Management LLC?: No ownership or control links for Standard Management LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Standard Management LLC's risk level?: WhiteIntel flags Standard Management LLC as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Standard Management LLC appear across sources?: Standard Management LLC is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Standard Management LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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