LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
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
Matthews - Mark is a Organization registered in KY 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
- Matthews - Mark
- IKOS Currency Limited· shareholder of
- IKOS Europe Limited· shareholder of
- IKOS IIR Limited· shareholder of
- IKOS Japan Limited· shareholder of
- IKOS US Limited· shareholder of
- IKOS XSM Limited· shareholder of
/04
Directorship network
12 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.
IKOS Currency Limited
- IKOSshareholder of
- Lockington - Grahamshareholder of
IKOS Europe Limited
- IKOSshareholder of
- Lockington - Grahamshareholder of
IKOS IIR Limited
- IKOSshareholder of
- Lockington - Grahamshareholder of
IKOS Japan Limited
- IKOSshareholder of
- Lockington - Grahamshareholder of
IKOS US Limited
- IKOSshareholder of
- Lockington - Grahamshareholder of
IKOS XSM Limited
- IKOSshareholder of
- Lockington - Grahamshareholder of