AUDINA MANAGEMENT SERVICES LTD.
AUDINA MANAGEMENT SERVICES LTD. — SC company (icij:icijol-12203173). 10 holdings. Cited to 1 registry.
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.
None in current sources.
- AUDINA MANAGEMENT SERVICES LTD.
- HEMSLEY S.A.· shareholder of
- ARIUS CORPORATION· shareholder of
- XIRA FINANCIAL LIMITED· shareholder of
- TREXO INTERNATIONAL LIMITED· shareholder of
- A.A.D. INVESTMENTS LTD.· shareholder of
- KAY PROPERTIES INC.· shareholder of
- Stilago Corporation· shareholder of
- BALLIANA CAPITAL LIMITED· shareholder of
- XILLIANA LIMITED· shareholder of
- MARILEI INTERNATIONAL LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUDINA MANAGEMENT SERVICES LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AUDINA MANAGEMENT SERVICES LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore SC coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AUDINA MANAGEMENT SERVICES LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- ARIUS CORPORATIONAlso holds roles at 2 other companies
- MOSSFON SUBSCRIBERS LTD.shareholder of
- Little Aurora Founddationshareholder of
- BALLIANA CAPITAL LIMITEDAlso holds roles at 2 other companies
- BALLIANA FAMILY TRUSTshareholder of
- NOMIHOLD SECURITIES INC.shareholder of
- HEMSLEY S.A.Also holds roles at 2 other companies
- MOSSFON SUBSCRIBERS LTD.shareholder of
- BETA WORLDWIDE CORP.shareholder of
- KAY PROPERTIES INC.Also holds roles at 2 other companies
- Mary Jane Mariashareholder of
- Positive Industry Foundationshareholder of
- MARILEI INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Audina Equalia Trust Services (BVI) Limitedshareholder of
- XILLIANA LIMITEDAlso holds roles at 2 other companies
- MARGULAN SEISSEMBAYEVshareholder of
- ARISTO ASSETS FOUNDATIONshareholder of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AUDINA MANAGEMENT SERVICES LTD.?
- What is AUDINA MANAGEMENT SERVICES LTD.'s risk level?
- Where does AUDINA MANAGEMENT SERVICES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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