LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Mr. Edward Petre Mears is a Organization registered in KN resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Mr. Edward Petre Mears
- ALIENDER LIMITED· shareholder of
- Kennson Trade Corporation· shareholder of
- Oldford Group Limited· director of
- Caulwynd Alliance Corp.· director of
- Advanced Technologies Trading Inc.· director of
- Requena Marketing Inc.· director of
- Financial Commerce Ltd.· director of
- Tronsporne Limited· shareholder of
- Weatherby Solutions, Ltd.· director of
- WOLMANT PRODUCTIONS LTD.· shareholder of
- BAROTECH TECHNOLOGIES INC.· director of
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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.
ALIENDER LIMITED
- Edward Petre-Mearsdirector of
Kennson Trade Corporation
- Alexei Krasnobaevdirector of
- Kondakov Olegdirector of
- Alexi Krasnobaevshareholder of
- Serguei Bessnovshareholder of
Oldford Group Limited
- Standard Trust LLCsecretary of
- Yehuda Nirdirector of
- Yehuda Nirshareholder of
- Pinhas Schapiradirector of
- Pinhas Schapirashareholder of
- David Weisensternshareholder of
- Shoshana Nirshareholder of
- Shiomo Tyranshareholder of
- Aharon Lukachshareholder of
- Yosef Dotanshareholder of
- Paicolex Trust Company (BVI) Limitedshareholder of
Caulwynd Alliance Corp.
- Jelen Milandirector of
- Yuldashev Faziliddindirector of
- Yuldashev Faziliddinshareholder of
Requena Marketing Inc.
- Andrey Andreevshareholder of
- Commonwealth Trust Limiteddirector of
- MRS TATYANA DEGTYARshareholder of
Tronsporne Limited
- Edward Petre-Mearsdirector of
Weatherby Solutions, Ltd.
- Jesse Grant Hesterdirector of
- Jesse Grant Hestershareholder of
WOLMANT PRODUCTIONS LTD.
- Standard Directors Ltd.director of
- Edward Petre Mearsdirector of
- Mr. Vladimir Soiferdirector of
- Mr. Vladimir Soifershareholder of
BAROTECH TECHNOLOGIES INC.
- Kellee Francedirector of
- Standard Directors Ltd.director of
- AGS Capital Limitedshareholder of
- Enerlink Limitedshareholder of
- Roadscale Holding Limitedshareholder of