NEMIC INTERNATIONAL CORPORATION
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Reminder letter sent
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NEMIC INTERNATIONAL CORPORATION, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Reminder letter sent
- Legal form
- Overseas company
People & control
3 parties · 0 currentEvery 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.
- ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥAlso holds roles at 20 other companies
- SINGLELINE ENTERPRISES LIMITEDDirector
- AL OFOK PUBLICATIONDirector
- R.A.C.E - RESEARCH AND CONSULTANCY SERVICESDirector
- ΔΩΡΟΘΕΟΣ ΔΩΡΟΘΕΟΥAlso holds roles at 6 other companies
- D.D B.A.R.EOwner
- USB HOLDINGS PLCDirector
- ACHILLEAS DOROTHEOU TRADING LIMITEDSecretary
- ΜΟΝΤΑΝΙΟΣ & ΜΟΝΤΑΝΙΟΣ ΔΕΠΕAlso holds roles at 4 other companies
- MANWARING TRADING CORP.Authorised Person
- ROCKLAND TRADING COMPANY LTD.Authorised Person
- GOLDEN UNION MARITIME OPERATIONS S.A.Authorised Person
3 parties · 0 current. Ceased and resigned records are retained as history.