OSMENT LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Reminder letter sent
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.
- OSMENT LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OSMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Reminder letter sent
- Legal form
- Overseas company
People & control
6 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.
- MARCIN EDWARD WOLSKIAlso holds roles at 3 other companies
- FULIA TRADING LIMITEDDirector
- AFUNA HOLDINGS LIMITEDDirector
- BEE-FEE GROUP LIMITEDDirector
- NUEVO DIRECTORS LTDAlso holds roles at 59 other companies
- FULIA TRADING LIMITEDDirector
- FULIA TRADING LIMITEDAuthorised Person
- BLUE COPENHAGEN HOLDING LIMITEDDirector
- NUEVO SECRETARIAL LTDAlso holds roles at 106 other companies
- FULIA TRADING LIMITEDSecretary
- MIROVAYA TECHNIKA LIMITEDSecretary
- BLUE COPENHAGEN HOLDING LIMITEDSecretary
- NUEVO STANDARD LTDAlso holds roles at 11 other companies
- FULIA TRADING LIMITEDDirector
- DACOMA TRADING LIMITEDDirector
- RUNDON FINANCE LIMITEDDirector
- ΠΑΟΛΑ ΧΡΙΣΤΟΦΙΔΟΥAlso holds roles at 4 other companies
- EASY LINE EXHIBITIONS SERVICES LIMITEDSecretary
- EASY LINE EXHIBITIONS SERVICES LIMITEDDirector
- ALIMARIE LIMITEDDirector
6 parties · 0 current. Ceased and resigned records are retained as history.