Requena Marketing Inc.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Requena Marketing Inc.
- Andrey Andreev· shareholder of
- MRS TATYANA DEGTYAR· shareholder of
None in current sources.
4-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 Requena Marketing Inc., resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
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- Direct connections (1 hop)
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Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- Andrey AndreevAlso holds roles at 5 other companies
- Oakmont Marketing Ltd.shareholder of
- Anglo Brokers Ltd.shareholder of
- Wildrose Partners Inc.shareholder of
- Commonwealth Trust LimitedAlso holds roles at 280 other companies
- Mollissima Ltd.director of
- New Pacific Trading Limiteddirector of
- Cargo Logistic Net Inc.director of
- Mr. Edward Petre MearsAlso holds roles at 10 other companies
- ALIENDER LIMITEDshareholder of
- Kennson Trade Corporationshareholder of
- Oldford Group Limiteddirector of
3 parties · 0 current. Ceased and resigned records are retained as history.