- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
KERMAN & MAIDEN CONSULTING CORPORATION
KERMAN & MAIDEN CONSULTING CORPORATION — BVI company (icij:icijol-226668). UBO chain traced 3 hops, 1 owner. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- KERMAN & MAIDEN CONSULTING CORPORATION
- MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)· shareholder of
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on KERMAN & MAIDEN CONSULTING CORPORATION, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
3 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.
- Arturo FebularAlso holds roles at 8 other companies
- INVESTMENT MANAGEMENT SOLUTIONS, INC.director of
- Champ Profit Trading Corp.director of
- Grandsis International Corp.director of
- MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)Also holds roles at 5 other companies
- Baymont Trading Limitedshareholder of
- Reliable Financial Corp.shareholder of
- CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KERMAN & MAIDEN CONSULTING CORPORATION?
- What is KERMAN & MAIDEN CONSULTING CORPORATION's risk level?
- Where does KERMAN & MAIDEN CONSULTING CORPORATION appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KERMAN & MAIDEN CONSULTING CORPORATION — nothing is disclosed before that.