LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Maritime Superior Holding Group Ltd. is a Company registered in US 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
- Maritime Superior Holding Group Ltd.
- Andrey Danilenko· shareholder of
- Vladimir Solovyev· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
33 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.
American Corporate Serives, Inc.
- Spring Group Corp.secretary of
- Delwalden Humanitarian Research Centre Corp.secretary of
- Weskler & John Marketing Co., Ltd.secretary of
- Coral Bay Management, Inc.secretary of
- Atica Logistic Group, Limitedsecretary of
- United People Information Group, Incorporatedsecretary of
- Adwood Management Corp.secretary of
- IRG Intellect Ltd.secretary of
- Gemini & Fidelio Marketing, Inc.secretary of
- Holland and Zudel Trading Corporationsecretary of
- O’Donnell Financial Company, Inc.secretary of
- Henne & Hawk Business Consulting Corp.secretary of
- United Investment and Financial Company, Inc.secretary of
- Bloomington Investment Group Ltd.secretary of
- Anoka Production Company Ltd.secretary of
- Roseville Investing Corp.secretary of
- Metagrafika Corporationsecretary of
- EuroFlex Inc.secretary of
- Northern Tech Project Corp.secretary of
- Omnis International LLC Inc.secretary of
- Business Transport Group, Ltd.secretary of
- Crawford Consulting Ltd.secretary of
- CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.secretary of
- FITCH & LIMELIGHT CONSULTING CO., INC.secretary of
- HOLLEMAN BUSINESS CREATIONS, INC.secretary of
- UNICOM UNIVERSAL CORP.secretary of
- POWER BUSINESS SOLUTIONS, INC.secretary of
- TRADE AND LOGISTIC MANAGEMENT, LTD.secretary of
- FB Development Group Corp.secretary of
Valery Vlasov
- TRANSEUROPE ASSOCIATES GROUP INC.director of
- FB Development Group Corp.director of
Andrey Danilenko
- FB Development Group Corp.shareholder of
Vladimir Solovyev
- FB Development Group Corp.shareholder of