LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 146
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
The Hon. Andrew Moray Stuart is a Organization registered in AE 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
None in current sources.
Holdings / subsidiaries
- The Hon. Andrew Moray Stuart
- Oten Systems Corp.· director of
- Elmet Trade, Ltd.· director of
- Hofburg Industries, Ltd.· director of
- Region Energy Ltd.· director of
- Hoduward Industries Corp.· director of
- Imart Trading Corp.· director of
- Izent Services Corp.· director of
- Juency Enterprises Corp.· director of
- Neuchatel Link Limited· director of
- ELECTI Management Ltd.· director of
- Lidiston Corporation· director of
- Juckar Systems Inc.· director of
- Kardom Holding Corp.· director of
- PikeSoft Group, Ltd.· director of
- Limary Services Inc.· director of
- Sofery Holding Inc.· director of
- Iktolet Industries Ltd.· director of
- Heeshed Commercial Ltd.· director of
- Lavaterra Business Ltd.· director of
- Feoksin Group Ltd.· director of
- LANSHIP CORPORATION· director of
- Flynn Investments Limited· director of
- Esery Commercial, Corp.· director of
- Viping Management, Inc.· director of
- BARISM CONSULTING CORP.· director of
- REIL PROPERTIES INC.· director of
- CUFARY FINANCIAL LTD.· director of
- DUNILE CONSULTING INC.· director of
- Arnside Investments and Holdings S.A.· director of
- Zarnia Holding Inc.· director of
- Sorenti Management Ltd.· director of
- Lingoran Industries Corp.· director of
- Lanardale Management Ltd.· director of
- Sandrix Business Inc.· director of
- Marangale Consulting Ltd.· director of
- Vellot Group, Inc.· director of
- Mondor Trade, Inc.· shareholder of
- SIBERIA Metals Ltd.· director of
- Visualsound Limited· director of
- GUIDINGRIDGE LIMITED· director of
- ILART COMMERCIAL INC.· director of
- TONESS FINANCIAL CORP.· director of
- GEVLET FINANCIAL LIMITED· director of
- Intek Trade Ltd.· director of
- Dauree Services, Inc.· director of
- Summad Trading, Ltd.· director of
- Glinnery Business, Ltd.· director of
- HYNDFORD LIMITED· director of
- Gerter Management Ltd.· director of
- Himred Group Corp.· director of
- Izery Group Inc.· director of
- Giate Business Ltd.· director of
- Vaster Industries Ltd.· director of
- Imar International Corp.· director of
- Kadain Corporation· director of
- Ladokin Trading Ltd.· director of
- Zoant Industries Inc.· director of
- Vuard Trading Inc.· director of
- Janact Enterprises Inc.· director of
- MetaJob Ltd.· director of
- Okwise Business Inc.· director of
- Sybel Consulting Corp.· director of
- Selward Industries Corp.· director of
- Relance Enterprises Corp.· director of
- Tekster Services Corp.· director of
- Amster Industries Inc.· shareholder of
- Pan-Africa Investments Limited· shareholder of
- RATEREN TRADING, CORP.· director of
- LURIENT GROUP, LTD.· director of
- LITONOR FINANCIAL, LTD.· director of
- MECH IT, CORP.· director of
- FROSTBORNE LTD.· director of
- SOKMET INDUSTRIES, CORP.· director of
- NEFERTUM GROUP, CORP.· director of
- TEFNUT COMMMUNICATIONS, INC.· director of
- LAZONBY CORPORATION· director of
- UBK Landing Limited· director of
- Melvin Commerce, Ltd.· director of
- Tsargrad Hotels and Resorts Limited· director of
- Townhend Gain Associates Incorporated· director of
- Kentish Invest, Ltd.· director of
- Gvinnerfeld Corporation· director of
- Berdone Invest, Ltd.· director of
- Danvilen Corporation· director of
- TARDUFF LTD.· director of
- Laslet Industries Ltd.· director of
- AEF Group, Corp.· shareholder of
- McMarek Trade, Ltd.· director of
- Monimpex International Ltd.· director of
- ETLESS ENTERPRISES, LTD.· director of
- FELSHIP TRADING, INC.· director of
- HICRAFT COMMERCIAL, CORP.· director of
- ZIGRIN TRADING, LTD.· director of
- GARPEN FINANCIAL, INC.· director of
- Isfare Corporation· director of
- Aikate Properties Inc.· director of
- Beluor Group Corp.· director of
- Roling Financial Inc.· director of
- IDS Holding Limited· director of
- Oxart Holding, Inc.· director of
- BEIMESHIP COMMERCIAL, CORP.· director of
- Riful Management Ltd.· director of
- PROCKSHERE LTD.· shareholder of
- TIMDEM CORPORATION· director of
- RASNESS INDUSTRIES, LTD.· director of
- LOVAN ENTERPRISES, LTD.· director of
- NIVISH GROUP, LTD.· director of
- Dameur Corporation· director of
- Etart Consulting Corp.· director of
- Jution Trading Inc.· director of
- Suburbs Oil Field Supply & Services Inc· director of
- Arc Invest Ltd.· director of
- Asate Services Ltd.· director of
- Dymony Enterprises Corp.· director of
- Lamoid Financial Ltd.· director of
- Bosher Engineering Inc.· director of
- Roive Systems Corp.· director of
- Adeney Limited· director of
/04
Directorship network
112 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.
Oten Systems Corp.
- Leonid Buzovshareholder of
- EVGENY LEBEDEVshareholder of
- ALEXANDER VASILENKOshareholder of
- YULIA DANILCHENKOshareholder of
- Mr. Edward George Frank Cocksdirector of
Elmet Trade, Ltd.
- Mr. Edward George Frank Cocksdirector of
Hofburg Industries, Ltd.
- Natalia Patsalidoudirector of
Region Energy Ltd.
- Valentina Usenkovadirector of
- Nikolay Belovdirector of
- Dmitry Boldinovshareholder of
- Stanislav Dubenkoshareholder of
Hoduward Industries Corp.
- Ilya Filippovshareholder of
PikeSoft Group, Ltd.
- John Martin Parkerdirector of
- Elizabeth Foxdirector of
- Elizabeth Foxshareholder of
Sofery Holding Inc.
- Mark Kharkovskiydirector of
- Mark Kharkovskiyshareholder of
Lavaterra Business Ltd.
- Joseph Sparkdirector of
Feoksin Group Ltd.
- John Wortley - Huntshareholder of
LANSHIP CORPORATION
- Yuriy Lishareholder of
Flynn Investments Limited
- International Administrators Limiteddirector of
CUFARY FINANCIAL LTD.
- Gennady Dubinskiyshareholder of
Arnside Investments and Holdings S.A.
- HLB Directors (Cyprus) Limiteddirector of
- The Hon Andrew Moray stuartshareholder of
- Vladimir Burdashareholder of
Vellot Group, Inc.
- John Wortley-Huntshareholder of
- John Wortley-Huntdirector of
Mondor Trade, Inc.
- Jesse Grant Hesterdirector of
- Jesse Grant Hestershareholder of
SIBERIA Metals Ltd.
- Ildar Neverovshareholder of
- Nikolay Ruzavinshareholder of
- Matthew Charles Stokesdirector of
- Matthew Charles Stokesshareholder of
- Aysa Vaskinadirector of
Visualsound Limited
- Stephen John Kellyshareholder of
GEVLET FINANCIAL LIMITED
- Joseph Sparkdirector of
Intek Trade Ltd.
- Colin Peter Bradforddirector of
- Vladimir Tsubarenkoshareholder of
- Philip James Peskettdirector of
Summad Trading, Ltd.
- Jamilya Nurmanbetovashareholder of
- Anuar Kulmagambbetovshareholder of
Gerter Management Ltd.
- Lyubov Karlova.director of
Giate Business Ltd.
- Joseph Sparksdirector of
Relance Enterprises Corp.
- The Hon Andrew Moray stuartshareholder of
Amster Industries Inc.
- The Hon Andrew Moray Stuartdirector of
Pan-Africa Investments Limited
- The Hon Andrew Moray stuartdirector of
FROSTBORNE LTD.
- Demetra Stavrinoudirector of
- Andrew Stuart Morayshareholder of
- Igor Shapiroshareholder of
TEFNUT COMMMUNICATIONS, INC.
- Alexander Kuznetsovshareholder of
- Arnold Wilhelm Ernst August Vahrenwalddirector of
- Arnold Wilhelm Ernst August Vahrenwaldshareholder of
- Nazim Kasumovshareholder of
LAZONBY CORPORATION
- MATTHEW CHARLES STOKESshareholder of
UBK Landing Limited
- Neil Gaitelydirector of
- Philip James Peskettdirector of
Melvin Commerce, Ltd.
- Colin Peter Bradforddirector of
Tsargrad Hotels and Resorts Limited
- Porthos Manamgent Inc.shareholder of
- Marshall Capital Holdings Limitedshareholder of
- Elizabeth Foxdirector of
- Marshall Estate Limitedshareholder of
Townhend Gain Associates Incorporated
- Manuel Carrera Lopezdirector of
- Manuel Carrera Lopezshareholder of
Kentish Invest, Ltd.
- Edward George Frank Cocksdirector of
Gvinnerfeld Corporation
- Elizabeth Foxshareholder of
- Elizabeth Foxdirector of
Berdone Invest, Ltd.
- Elizabeth Foxdirector of
- vadim lukachshareholder of
- Edward George Frank Cocksdirector of
Danvilen Corporation
- Elizabeth Foxdirector of
- Edward George Frank Cocksdirector of
Laslet Industries Ltd.
- Joseph Sparkdirector of
- The Hon Andrew Moray Stuartshareholder of
- Oleg Polyanskiydirector of
- Oleg Polyanskiyshareholder of
AEF Group, Corp.
- AEF Group, Corpdirector of
- Colin Peter Bradfordshareholder of
- The Hon Andrew Moray stuartdirector of
McMarek Trade, Ltd.
- Colin Peter Bradforddirector of
Monimpex International Ltd.
- Edward George Frank Cocksdirector of
- Woudbourne Corporation (B.V.I)Limiteddirector of
- Prospect Nominees (B.V.I) Ltdshareholder of
ETLESS ENTERPRISES, LTD.
- Roman Efimovshareholder of
FELSHIP TRADING, INC.
- Charalambos Michaelidesdirector of
- Stella Raounadirector of
- PAMID BUSINESS LTD.shareholder of
ZIGRIN TRADING, LTD.
- Maria Timofeevashareholder of
Roling Financial Inc.
- Joseph Sparkdirector of
IDS Holding Limited
- Matthew Charles Stokesdirector of
Oxart Holding, Inc.
- Elizabeth Foxdirector of
- Elizabeth Foxshareholder of
- Andrew Moray Hon Andrew Stuartshareholder of
- Marios Pittasdirector of
- Mavri Pitta Panayiotashareholder of
BEIMESHIP COMMERCIAL, CORP.
- Edward George Frank Cocksdirector of
- Igor Vologdindirector of
- Anatoly Skurovshareholder of
PROCKSHERE LTD.
- The Hon Andrew Moray Stuartdirector of
- Veronique Claire Savydirector of
- Ariadna Holdings Ltd.shareholder of
TIMDEM CORPORATION
- Andrew Stuart Morayshareholder of
LOVAN ENTERPRISES, LTD.
- Michail Nikolaevshareholder of
- Marina Nikolaevashareholder of
- Renaissance Patrimony Foundationshareholder of
Suburbs Oil Field Supply & Services Inc
- Stephen John Kellydirector of
- Stephen John Kellyshareholder of
Arc Invest Ltd.
- Mr. Belousov Antonshareholder of
Roive Systems Corp.
- Dmitry Kitaevshareholder of
Adeney Limited
- John Martin Parkerdirector of
- Elizabeth Foxdirector of
- Shaun Southerndirector of
- Olga Zuevashareholder of