LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
RIVE SECRETARIES LIMITED is a Organization registered in BZ resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- RIVE SECRETARIES LIMITED
- MEGA COMPANY COMMERCIAL MANAGEMENT INC.· shareholder of
- ELVETON ESTATES S.A.· shareholder of
- Art Stream Union Ltd.· shareholder of
- Bacchus Property Investments Limited· shareholder of
- KELMET ENTERPRISES LTD.· shareholder of
- SANDBEAM INDUSTRIES S.A.· shareholder of
- Yarak Investments Ltd.· shareholder of
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Directorship network
26 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.
MEGA COMPANY COMMERCIAL MANAGEMENT INC.
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- MR. ANTHONY BROOKESshareholder of
- MRS. CHRISTINA PLATTSshareholder of
- RIVE NOMINEES LIMITEDshareholder of
- Mr. Axel Laubscherbeneficiary of
ELVETON ESTATES S.A.
- RIVE NOMINEES LIMITEDshareholder of
Art Stream Union Ltd.
- RIVE NOMINEES LIMITEDshareholder of
- Mr. Sergii IEGORENKOV, SRbeneficiary of
- Mrs. Tamara PRYMACHENKObeneficiary of
- Mr. Ivan PRYMACHENKObeneficiary of
- Mr. Sergii IEGORENKOV, JRbeneficiary of
- Mr. Ganna CHERVONAbeneficiary of
Bacchus Property Investments Limited
- RIVE NOMINEES LIMITEDshareholder of
- Wayne Maxtedbeneficiary of
KELMET ENTERPRISES LTD.
- RIVE NOMINEES LIMITEDshareholder of
- Eugeny NOVIKOVbeneficiary of
SANDBEAM INDUSTRIES S.A.
- MAYO SECRETARIES LIMITEDshareholder of
- MAYO NOMINEES LIMITEDshareholder of
- LANGRIAN INC.shareholder of
- RIVE NOMINEES LIMITEDshareholder of
- BEXANA CORPORATIONshareholder of
- KEESTON CORPORATIONshareholder of
Yarak Investments Ltd.
- RIVE NOMINEES LIMITEDshareholder of
- Yusuf M Fathi Yusuf Khalafbeneficiary of
- Emad T.A. Masoudbeneficiary of