LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 7
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Key facts
Risk signalMedium
Risk
Marwell Commerce, Ltd. is a Company registered in RU 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
- Marwell Commerce, Ltd.
- Bearer· shareholder of
- Vadim Chernik· shareholder of
- Alexey Bychkov· shareholder of
- Igor Kozhemyak· shareholder of
- Stanislav Tikhomirov· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
39 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.
Brenda Patricia Cocksedge
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- Eshtonel Trade, Corp.director of
- Eshtonel Trade, Corp.shareholder of
- Wendirbay Solutions, Inc.director of
- Wendirbay Solutions, Inc.shareholder of
- AMG - INVEST INC.shareholder of
- Otranto Communications, Ltd.director of
- Heston Industries, Ltd.director of
- Serveron Ltddirector of
- Serveron Ltdshareholder of
- RICARDO TRADING LTD .director of
- GERUDO MANGEMENT INC .director of
- KLAUDI INVESTMENTS LTD .director of
- SENGAL TRADING LTD .director of
- Greydot Management, Ltd.director of
- Wickhamford Limiteddirector of
- R.A.D. Group, Corp.shareholder of
- ELITEK SYSTEMS, LTD.director of
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- KOREN FINANCIAL, CORP.director of
- KOREN FINANCIAL, CORP.shareholder of
- T.I.S. SERVICES, LTD.director of
- Stafford Commerce Limiteddirector of