LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 200
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
RC WORLDWIDE CORPORATE SERVICES LTD. is a Organization registered in BZ 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
- RC WORLDWIDE CORPORATE SERVICES LTD.
- Balsten Resources Inc.· director of
- Baysbrook Enterprises Ltd.· director of
- Blackport Systems Ltd.· director of
- Blancon Plus Corp.· director of
- Carldex Corporation· director of
- Cantvale Trading Ltd.· director of
- Chadford Ventures Ltd.· director of
- Beckett Holders Ltd.· director of
- Chadfern Interinvest Ltd.· director of
- Clarion Commerce Ltd.· director of
- Ferton Commercial Ltd.· director of
- Glartox Corporation· director of
- Krison Enterprises Ltd.· director of
- Sevillta Holdings Ltd.· director of
- Mirton Industries Ltd.· director of
- Ternolta Inc.· director of
- Velex Ventures Ltd.· director of
- Satex Premier Limited· director of
- Salona Partners Ltd.· director of
- Lanor Technologies Inc.· director of
- Canterbury Partners Ltd.· director of
- Camberway Global Ltd.· director of
- Atwood Productions Ltd.· director of
- Lesta Intertrade Limited· director of
- Travex Equities Corporation· director of
- Coren Marketing Ltd.· director of
- Hightron Holdings Inc.· director of
- Mircosa Limited· director of
- Tentor Investments Ltd.· director of
- Wilant Management Ltd.· director of
- Ardon Trade Inc.· director of
- Afotnex Company Ltd.· director of
- Dallora Trade Ltd.· director of
- Unisea Charter Ltd.· director of
- Alencon Ventures Ltd.· director of
- Fortfox Ltd.· director of
- Bastern Investments Ltd.· director of
- Barwell Group Ltd.· director of
- Anroy Corporation· director of
- Ampina Limited· director of
- Aleron International Ltd.· director of
- Brecon Commerce Ltd.· director of
- RML Investments Ltd.· director of
- Mercury Light Inc.· director of
- Korinta Premier Corporation· director of
- Atlanta Trade & Transportation Ltd.· director of
- Soft House Limited· director of
- Institute For Transnational Education Ltd.· director of
- Cedicom Technologies Ltd.· director of
- Anglo Suisse Mercantile Ltd.· director of
- Renset Enterprises Ltd.· director of
- Asian Petroleum Services Ltd.· director of
- Monolon Inc.· director of
- Adeor Management Ltd.· director of
- KC International Holding Ltd.· director of
- Dale Trading Services Corp.· director of
- Vorten International Holdings Corp.· director of
- Elgron Trading Limited· director of
- Benord Systems Ltd.· director of
- Dikerton Enterprises Ltd.· director of
- Dortman Management Ltd.· director of
- Kravel Universal Limited· director of
- Alesta Consulting S.A· director of
- Global e-Merchants Solution Inc.· director of
- DAVITA HOLDINGS GROUP LTD.· shareholder of
- COLENOR SYSTEMS LTD.· director of
- FARMILO INTERNATIONAL LTD.· director of
- GLEORNE SOLUTIONS LTD.· director of
- GRIGGS INDUSTRIES LTD.· director of
- HAIN GLOBAL INVEST LTD.· director of
- HIGHNOK INDUSTRIES LTD.· director of
- GILBERT MANAGEMENT GROUP LTD.· director of
- STT SPE VLADIVISTOK LTD.· director of
- HATTON TRADE LTD.· shareholder of
- Farbend Consultancy Ltd.· director of
- Garthord Trading Ltd.· director of
- Gerling Plus Ltd.· director of
- Alando Group Ltd.· director of
- Bergeta Commercial Ltd.· director of
- Crosto Services Inc.· director of
- Colington Group Limited· director of
- Lerton Trading Ltd.· director of
- Astola Systems Limited· director of
- Tolarta Marketing Corp.· director of
- Densor Management Group Ltd.· director of
- Seten Partners Corporation· director of
- Kravex Worldwide Limited· director of
- SHBD Group Ltd.· director of
- Aranola Trade Inc.· director of
- Sertia Systems Ltd.· director of
- Kresta Interinvest Ltd.· director of
- Alonda Universal Ltd.· director of
- Prinerta Group Ltd.· director of
- Trionom Alliance Limited· director of
- Olonera Inc.· director of
- Deteron Ltd.· director of
- Partoma Holdings Ltd.· director of
- Merten Commercial Ltd.· director of
- Grafos Industries Ltd.· director of
- Repcom Group Ltd.· director of
- Datarate Ltd.· director of
- Alesta Development Ltd.· director of
- Pantex Limited· director of
- CEF Staffing Solutions Ltd.· director of
- Kaltex Management Ltd.· director of
- Enera Marketing Ltd.· director of
- Sky Trans Ltd.· director of
- GCA Company Group Ltd.· director of
- Tydex Ltd.· director of
- Donerta Limited· director of
- Kryptex Limited· director of
- Magnetta Enterprises Ltd.· director of
- Vertena Group Ltd.· director of
- Vorta Limited· director of
- Jaram Alliance Ltd.· director of
- Ornett Projects Ltd.· director of
- Gordex Commerce Ltd.· director of
- Pradex Company Ltd.· director of
- Gravol Style Ltd.· director of
- Oviona Trade Ltd.· director of
- Nirtola Solutions Ltd.· director of
- Lamira Enterprises Ltd.· director of
- Fontevex Limited· director of
- Razevion Limited· director of
- Sentana Commercial Limited· director of
- ACALT PROJECTS LTD.· director of
- ANLONG INVESTMENTS LTD.· director of
- ARGALL COMMERCE LTD.· director of
- BUNYAN COMMERCE LTD.· director of
- BURWELL COMMERCIAL LTD.· director of
- CECIL PROJECTS LTD.· director of
- CHELTON INTERCORP LTD.· director of
- ICKWORTH INVESTMENTS LTD.· director of
- LODGE SYSTEMS LTD.· director of
- MARKDALE INVEST LTD.· director of
- COSWAY ESTATES LTD.· shareholder of
- ITSI, INC.· director of
- POLO TRADING INTERNATIONAL LTD.· director of
- BALTIC TRADING & SHIPPING LTD.· director of
- DELTON SYSTEMS CORP.· director of
- Prodigy Developers Inc.· director of
- Bright Vendors Corp.· director of
- Aureus Solutions Inc.· director of
- Cromwell Straits Corp.· director of
- Croesus Invest Ltd.· director of
- Creative Markets Ltd.· director of
- Transglobe Links Corp.· director of
- Celestial Trade Ltd.· director of
- South Cross Providers Ltd.· director of
- Green Way Premier Inc.· director of
- International Communicators Ltd.· director of
- Long Bay Systems Corporation· director of
- Seven Goals Inc.· director of
- Robinson Technologies Ltd.· director of
- Quick Cargo Inc.· director of
- Schneider Ingram Tools Corp.· director of
- O Connor Developments Ltd.· director of
- Klessen Holdings Ltd.· director of
- Laronia Marketing Ltd.· director of
- Pekron Limited· director of
- Serton Plus Ltd.· director of
- Amity Intergroup Ltd.· director of
- Emerald Commercial Ltd.· director of
- Romola Management Ltd.· director of
- Wellton Marketing Limited· director of
- Cory Intercorp Ltd.· director of
- Ashten Research Ltd.· director of
- Brakson Trade Ltd.· director of
- Denat Trade Ltd.· director of
- Giantex Limited· director of
- Grast Limited· director of
- Mantex Industries Ltd.· director of
- Revera Enterprises Ltd.· director of
- Maylor Systems Ltd.· director of
- Zornix Solutions Ltd.· director of
- Nordic Developments Ltd.· director of
- Geta Communications Ltd.· director of
- Leaside Alliance Ltd.· director of
- Sylvan Resources Ltd.· director of
- Eastville Trade Ltd.· director of
- Hubert Intercorp Ltd.· director of
- Comstock Techologies Ltd.· director of
- Flywire Investments Ltd.· director of
- Star Path Corp.· director of
- Southhill Providers Limited· director of
- North Crown Corp.· director of
- Mainquest Incorporated· director of
- Interequip Corp.· director of
- Continental Supply Ltd.· director of
/04
Directorship network
34 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.
Clarion Commerce Ltd.
- Mr. Igor Klimenkovshareholder of
Ferton Commercial Ltd.
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Glartox Corporation
- MR SARVAR TURGUNOFFshareholder of
Sevillta Holdings Ltd.
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Mirton Industries Ltd.
- Ekaterina Makarenyashareholder of
Velex Ventures Ltd.
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Satex Premier Limited
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Atwood Productions Ltd.
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Lesta Intertrade Limited
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Hightron Holdings Inc.
- BAKHTIYOR MUMINOVdirector of
- BAKHTIYOR MUMINOVshareholder of
- BEHZOD FAYZULLAEVdirector of
- BEHZOD FAYZULLAEVshareholder of
- DMITRY ESINdirector of
- DMITRY ESINshareholder of
- Winstar Interinvest Ltd.director of
- Winstar Interinvest Ltd.shareholder of
- Randers Management Ltd.director of
- Randers Management Ltd.shareholder of
- Dexel Interinvest Ltd.director of
- Dexel Interinvest Ltd.shareholder of
Tentor Investments Ltd.
- Pavel Fedinshareholder of
Anroy Corporation
- RC WORLDWIDE CORPORATE SERVICES LTDshareholder of
Aleron International Ltd.
- TALGAT OMARBAYdirector of
RML Investments Ltd.
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Soft House Limited
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Renset Enterprises Ltd.
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
Dortman Management Ltd.
- Mario Antonio Alvarado Castillodirector of
- Dmitry Gorbunovshareholder of
Alesta Consulting S.A
- Oxana Yakovlevashareholder of
DAVITA HOLDINGS GROUP LTD.
- RC Worldwide Corporate Services Ltd.director of
GILBERT MANAGEMENT GROUP LTD.
- Commonwealth Trust Limiteddirector of
HATTON TRADE LTD.
- RC Worldwide Corporate Services Ltd.director of
Alonda Universal Ltd.
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of