- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
BizMark Consulting Invest Corporation
BizMark Consulting Invest Corporation — US company (icij:icijol-190831). UBO chain traced 7 hops, 2 owners. Cited to 1 registry.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- BizMark Consulting Invest Corporation
- Dmitry Timinskiy· shareholder of
- Corporate Mangement International Corp.· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BizMark Consulting Invest Corporation, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
5 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.
- American Corporate Services, Inc.Also holds roles at 15 other companies
- Harold Division Company, Ltd.secretary of
- Twain Manhattan Company, Ltd.secretary of
- BISSO DEVELOPMENT INVEST CORP.secretary of
- Bolajoko AbegokeAlso holds roles at 6 other companies
- Twain Manhattan Company, Ltd.director of
- BISSO DEVELOPMENT INVEST CORP.director of
- International Discounted Program, Inc.director of
- Commonwealth Services LimitedAlso holds roles at 94 other companies
- Aldado Ltd.director of
- Arvin Electronics Inc.director of
- NEW URBAN INTERNATIONAL DEVELOPED CO., LTD.director of
- Commonwealth Trust LimitedAlso holds roles at 346 other companies
- Parshwa Holdings Ltd.director of
- Arvin Electronics Inc.director of
- Vinston Enterprises Ltd.director of
- Corporate Mangement International Corp.Also holds roles at 2 other companies
- Twain Manhattan Company, Ltd.shareholder of
- BISSO DEVELOPMENT INVEST CORP.shareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BizMark Consulting Invest Corporation?
- What is BizMark Consulting Invest Corporation's risk level?
- Where does BizMark Consulting Invest Corporation appear across sources?
Community intel
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