LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 124
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
IMESS MANAGEMENT LIMITED is a Organization registered in MT 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
None in current sources.
Holdings / subsidiaries
- IMESS MANAGEMENT LIMITED
- MH SYMPOSION LIMITED· director of
- Symposion Limited· director of
- Wajbarter Limited· director of
- PALAMETRA HOLDINGS LIMITED· director of
- SPS LIMITED· director of
- PALLAMETRA MT INVESTMENTS LIMITED· director of
- BLACK UNIT LIMITED· director of
- PERFEKT-KAT LIMITED· director of
- CONNECT GLOBAL MANAGEMENT LIMITED· director of
- ECM Management Group Limited· director of
- EASYLOG LIMITED· director of
- SGK CAPITAL LIMITED· director of
- Black Oak Holdings Limited· director of
- AM METALS HOLDINGS LIMITED· director of
- WIDZISZWSZYSTKO LIMITED· director of
- SOUTHTRAFFIC LIMITED· director of
- AUGUST BRUKI LIMITED· director of
- Sarmira Limited· director of
- WEKTOR HOLDINGS LIMITED· director of
- PIAST HOLDINGS LIMITED· director of
- ODABELLA HOLDINGS LIMITED· director of
- KOMANDOR LIMITED· director of
- RORISON MANAGEMENT LIMITED· director of
- VAKOLA LIMITED· director of
- REA SILVIA LIMITED· director of
- ERME LIMITED· director of
- AXEM LIMITED· director of
- GREY BATCLUE LIMITED· director of
- POSEYIX MANAGEMENT LIMITED· director of
- FK LEGAL LIMITED· director of
- WENTRA LIMITED· director of
- ALMA EUROPE TRADING LIMITED· director of
- MODESTI LIMITED· director of
- BANASTA LIMITED· director of
- BDA LIMITED· director of
- MWM INVESTMENTS LIMITED· director of
- MOBILE SOLUTIONS LIMITED· director of
- PAWEL LISZEWSKI LIMITED· director of
- PINK HUMMINGBIRD LIMITED· director of
- STONE MANAGEMENT LIMITED· director of
- CENTROFARM LIMITED· director of
- ABDEROS INVESTMENTS LIMITED· director of
- Magma Capital Limited· director of
- Fortium IT Finance Limited· director of
- MINNA HOLDINGS LIMITED· director of
- ELMER HOLDINGS LIMITED· director of
- JORMA HOLDINGS LIMITED· director of
- DAMIGUR HOLDINGS LIMITED· director of
- ALHAL LIMITED· director of
- CONSTRAVIA LIMITED· director of
- KRD INVEST LIMITED· director of
- JURAJSKA LIMITED· director of
- FILM POLSKA PRODUCTIONS LIMITED· director of
- SENTILO LIMITED· director of
- T - INTERNATIONAL LIMITED· director of
- POSELLA IF1 LIMITED· director of
- OMENA OS HOLDINGS LIMITED· director of
- KPM PARTNERS LIMITED· director of
- NVM GROUP LIMITED· director of
- POL-SPEED HOLDINGS LIMITED· director of
- S-BLOK GROUP LIMITED· director of
- AMVEST LIMITED· director of
/04
Directorship network
318 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.
MH SYMPOSION LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
Symposion Limited
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
Wajbarter Limited
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- JANUSZ MICHNAshareholder of
- PRZEMYSLAW MICHNAdirector of
- PRZEMYSLAW MICHNAlegal representative of
- PRZEMYSLAW MICHNAshareholder of
PALAMETRA HOLDINGS LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
SPS LIMITED
- LOUISIANA sp.zo.oshareholder of
- TOP PROFIT ONE sp. zo.oshareholder of
- JERZY ROMAN BECZdirector of
- JERZY ROMAN BECZlegal representative of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- ROMAN GOSCIKdirector of
- ROMAN GOSCIKlegal representative of
PALLAMETRA MT INVESTMENTS LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
BLACK UNIT LIMITED
- WALENTYNA SNITKOWSKA-WALKIEWICZshareholder of
- WOJCIECH ANDRZEJ WALKIEWICZshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
PERFEKT-KAT LIMITED
- KRZYSZTOF STRUGshareholder of
- ANNA STRUGshareholder of
- AGNIESZKA RZEPECKAsecretary of
- MAREK STRUGshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
CONNECT GLOBAL MANAGEMENT LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- PATRYCJUSZ PAWEL DZIEGIELEWSKIshareholder of
- ANNA WANDA DZIEGIELEWSKAshareholder of
ECM Management Group Limited
- ALEKSANDER PRZEMYSLAW DZOGAshareholder of
- ALEKSANDRA JUSTYNA DZOGAshareholder of
EASYLOG LIMITED
- MICHAL RAFAL SKRUCHshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
SGK CAPITAL LIMITED
- MARCIN KOZLOWSKIshareholder of
- AGNIESZKA RZEPECKAsecretary of
- RYSZARD KOSTELECKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
Black Oak Holdings Limited
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
AM METALS HOLDINGS LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
WIDZISZWSZYSTKO LIMITED
- KAROL WLODEKshareholder of
- KATARZYNA SZYJKOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
SOUTHTRAFFIC LIMITED
- NORDSPED C. WIACEK, M.GRABINSKI GENERAL PARTNERSHIPshareholder of
- NORDSPED LIMITED LIABILTY COMPANYshareholder of
- NORDWAY SP. Z.O.O.director of
- NORDWAY SP. Z.O.O.legal representative of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
AUGUST BRUKI LIMITED
- ELZBIETA SZYDLOWSKA-AUGUSTAKshareholder of
- AGNIESZKA RZEPECKAsecretary of
- ROBERT AUGUSTAKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
Sarmira Limited
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
WEKTOR HOLDINGS LIMITED
- MARCIN MIERZWINSKIshareholder of
- PAWEL KAPLONshareholder of
- SZYMON BABICKIshareholder of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
- KLAUDIUSZ FRYDRYCHshareholder of
PIAST HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
ODABELLA HOLDINGS LIMITED
- JAKUB LUKASZ MROWKAshareholder of
- JOANNA ANDZELIKA LUTY-MROWKAshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
KOMANDOR LIMITED
- MARIUSZ ROBERT GRZELAKshareholder of
- KRZYSZTOF KRAUSSEshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
RORISON MANAGEMENT LIMITED
- JEDRZEJ JERZY POWIERTOWSKIshareholder of
- ADAM KAROL POWIERTOWSKIshareholder of
- ANNA MARIA WESOLOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
VAKOLA LIMITED
- KENTA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAshareholder of
- BARTLOMIEJ MAREK KASPRZAKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
REA SILVIA LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
ERME LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
AXEM LIMITED
- PIOTR KRASNODEBSKIshareholder of
- PIOTR ORZECHOWSKIdirector of
- PIOTR ORZECHOWSKIlegal representative of
- PIOTR ORZECHOWSKIshareholder of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
GREY BATCLUE LIMITED
- TOMASZ JAKIELshareholder of
- KARINA JAKIELshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
POSEYIX MANAGEMENT LIMITED
- AGNIESZKA RZEPECKAsecretary of
- KRYSZTOF RUTTEshareholder of
- BOGUSLAW WALINSKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
FK LEGAL LIMITED
- KAPELA TOMASZ MARIUSZshareholder of
- FRANKIEWICZ TOMASZ BENEDYKTshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
WENTRA LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
ALMA EUROPE TRADING LIMITED
- MARMAR CORPORATION LIMITEDshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
MODESTI LIMITED
- HAYK ASLANYANshareholder of
- AGNIESZKA RZEPECKAsecretary of
- PIOTR WRZESZCZshareholder of
- BARTLOMIEJ CHMIELEWSKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
BANASTA LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
BDA LIMITED
- WIESLAW SKOCZEKshareholder of
- AGNIESZKA RZEPECKAsecretary of
- BEATA KIJOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
MWM INVESTMENTS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
MOBILE SOLUTIONS LIMITED
- ARTUR RAFAL BILEWICZshareholder of
- MALGORZATA JUSTYNA JURAshareholder of
- KAMIL MICHAL MADEJSKIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
PAWEL LISZEWSKI LIMITED
- OPILIONIS SP. Z.O.O.shareholder of
- PAWEL LESZEWSKI SP. Z.O.O.shareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
PINK HUMMINGBIRD LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
STONE MANAGEMENT LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
CENTROFARM LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
ABDEROS INVESTMENTS LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
Magma Capital Limited
- FUMARA INVESTMENT SP. ZO.O.shareholder of
- MAGDALENA MARIA FUDALIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
Fortium IT Finance Limited
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
- EWA MARIA SZKOLAshareholder of
- MICHAL PIOTR SZKOLAdirector of
- MICHAL PIOTR SZKOLAlegal representative of
- MICHAL PIOTR SZKOLAshareholder of
MINNA HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
ELMER HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
JORMA HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
DAMIGUR HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- OPUSNET SP. ZOOshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
ALHAL LIMITED
- JOANNA BIENIEKshareholder of
- AGNIESZKA RZEPECKAsecretary of
- EDMUND MZYKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
CONSTRAVIA LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- MARTA MAGDALENA PORWAN-SRAMKOWSKIshareholder of
- MICHAL SRAMKOWSKIshareholder of
KRD INVEST LIMITED
- AGNIESZKA RZEPECKAsecretary of
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
JURAJSKA LIMITED
- SLAWOMIR GRADEKdirector of
- SLAWOMIR GRADEKlegal representative of
- SLAWOMIR GRADEKshareholder of
- AGNIESZKA RZEPECKAsecretary of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- JURAJSKA sp zo.oshareholder of
FILM POLSKA PRODUCTIONS LIMITED
- KRZYSZTOF SOLEKshareholder of
- MACIEJ ZEMOJCINshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
SENTILO LIMITED
- KAROL WLODEKshareholder of
- KATARZYNA SZYJKOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
T - INTERNATIONAL LIMITED
- TRIGON INTERNATIONAL sp. z.o.oshareholder of
- BEATA SADOWSKAshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
POSELLA IF1 LIMITED
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
- POSELLA LIMITEDshareholder of
- OPUS TRUST LIMITEDshareholder of
OMENA OS HOLDINGS LIMITED
- OPUSTRUST SP. ZOOshareholder of
- JOANNA BIENIEKshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
KPM PARTNERS LIMITED
- PAWEL OSTAFINshareholder of
- MAGDALENA GACZOREKshareholder of
- KATARZYNA OSTAFINshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- KRZYSZTOF LUKASZ GACZOREKshareholder of
- MICHAL ARTWIKshareholder of
- PAULINA ARTWIKshareholder of
NVM GROUP LIMITED
- AEGIS CORPORATE SERVICES LIMITEDshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
POL-SPEED HOLDINGS LIMITED
- JAN KONIECZNY KRZYSZTOFshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
- ARTUR MATEUSZ GAJEKshareholder of
S-BLOK GROUP LIMITED
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
- ERNESTS STUNZANSshareholder of
- VALERIJS STUNZANSshareholder of
AMVEST LIMITED
- PERFECT HOME DEVELOPMENT SP.ZO.Oshareholder of
- MAURIZIO SANGALLIshareholder of
- AVIX MANAGEMENT LIMITEDdirector of
- AVIX MANAGEMENT LIMITEDlegal representative of
- AGNIESZKA RZEPECKAsecretary of
- ARKADIUSZ BIELAshareholder of