- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
DARRENCREST CORPORATION
DARRENCREST CORPORATION — Swiss company (icij:icijol-10112287). UBO chain traced 7 hops, 5 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.
- DARRENCREST CORPORATION
- JDS SECRETARIES LIMITED· shareholder of
- RIKO REAL ESTATE S.A.· shareholder of
- DELENAS FOUNDATION· shareholder of
- MONTPELLIER FOUNDATION· shareholder of
- DERWENT FOUNDATION· 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 DARRENCREST CORPORATION, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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.
- CHRISTINE LECOEUR MARTINAlso holds roles at 5 other companies
- GERVAIN CORP.beneficiary of
- RALEIGH MARKETING LTD.beneficiary of
- YEESHA SERVICES CORP.beneficiary of
- CHRISTOPHE BERTRAND SIERROAlso holds roles at 5 other companies
- GERVAIN CORP.beneficiary of
- RALEIGH MARKETING LTD.beneficiary of
- YEESHA SERVICES CORP.beneficiary of
- JDS SECRETARIES LIMITEDAlso holds roles at 17 other companies
- 720619 ONT. INC.shareholder of
- TM SERVICES GROUP LIMITEDshareholder of
- ETHAN INVESTMENTS GROUP INC.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DARRENCREST CORPORATION?
- What is DARRENCREST CORPORATION's risk level?
- Where does DARRENCREST CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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