LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
SHALDON MARKETING CORP. is a Company registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Owners / controllers
- SHALDON MARKETING CORP.
- ERIC SIDNEY AXFORD· shareholder of
- JACQUELINE BRENDA COLLINS· shareholder of
- MOORES NOMINEES LIMITED· shareholder of
- PIRUNICO NOMINEES (JERSEY) LIMITED· 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
22 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.
ERIC SIDNEY AXFORD
- ROSEGARTH DEVELOPMENTS LIMITEDshareholder of
JACQUELINE BRENDA COLLINS
- ROSEGARTH DEVELOPMENTS LIMITEDshareholder of
- ANGLIA INTERNATIONAL SERVICES LIMITEDshareholder of
MOORES NOMINEES LIMITED
- ANGLO-AFRICAN DISTRIBUTORS CO. INC.shareholder of
- GELA INVESTMENTS LIMITEDshareholder of
- ROSEGARTH DEVELOPMENTS LIMITEDshareholder of
- THE CALEDONIAN HALLMARK COMPANY LIMITEDshareholder of
- FEDERICA LIMITEDshareholder of
- FINLANDIA INVESTMENTS LTD.shareholder of
- MEVANNA LIMITEDshareholder of
- WILLOW INVESTMENTS SERVICES LTDshareholder of
- PENVILLE INVESTMENTS LIMITEDshareholder of
- NYATI TRADING LIMITEDshareholder of
- MARCHE MONDIAL CONSULTANTS LIMITEDshareholder of
- WAKEFIELD HOUSE LIMITEDshareholder of
- KORD HOLDINGS INC.shareholder of
- Revla Limitedshareholder of
PIRUNICO NOMINEES (JERSEY) LIMITED
- ROSEGARTH DEVELOPMENTS LIMITEDshareholder of
- FEDERICA LIMITEDshareholder of
- FINLANDIA INVESTMENTS LTD.shareholder of
- WILLOW INVESTMENTS SERVICES LTDshareholder of
- MARCHE MONDIAL CONSULTANTS LIMITEDshareholder of