MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) — MH company (icij:icijol-12219190). 4 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.
- MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)
- LUCKY VILLA GROUP LTD.· shareholder of
- FOSTER CAPITAL CORP.· shareholder of
- HYFIELD FINANCIAL GROUP LTD.· shareholder of
- START-2-INVEST LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARKOM NOMINEES LTD (formerly SP NOMINEES 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 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MH 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 MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FOSTER CAPITAL CORP.Also holds roles at 3 other companies
- TRAFALGAR NOMINEES LIMITEDshareholder of
- BURGUNDY CONSULTANTS LIMITEDshareholder of
- Island Management Limitedshareholder of
- HYFIELD FINANCIAL GROUP LTD.Also holds roles at 2 other companies
- Runninvest Ltdshareholder of
- Belam Property Limitedshareholder of
- LUCKY VILLA GROUP LTD.Also holds roles at 2 other companies
- VETRO SERGEYshareholder of
- OLEG KHATUNTSEVshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)?
- What is MARKOM NOMINEES LTD (formerly SP NOMINEES LTD)'s risk level?
- Where does MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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