LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
EVIA TRADING LTD is a Company registered in RU 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
- EVIA TRADING LTD
- Brenda Cocksedge· shareholder of
- MATTHEW CHARLES STOKES· 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
43 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.
Brenda Cocksedge
- THE HIRE CONTINENTAL LTD.director of
Matthew Charles Stokes
- JAVIBORNE HOLDINGS LTDdirector of
- EXIM STAR LTDdirector of
- International Beverage Company Group Limiteddirector of
- GOLDMONT LTD.director of
- BALTERO ENTERPRISES CORP.director of
- NARION MANAGEMENT, INC.director of
- Inentel Group, Corp.director of
- ACTIWINE RESOURCES LTDdirector of
- ACTIWINE RESOURCES LTDsecretary of
- ACTIWINE RESOURCES LTDshareholder of
- COAKLEYWORTH LIMITEDdirector of
- COAKLEYWORTH LIMITEDsecretary of
- COAKLEYWORTH LIMITEDshareholder of
- TYOR COMMERCIAL INC.director of
- ECTY INDUSTRIES INC.director of
- GTAAN BUSINESS LTD.director of
- Larkoil Holdings Limiteddirector of
- PARLCREEK LTD.director of
- NORTH SEA DRILLING RIGS MANAGEMENT LTDdirector of
- NORTH SEA DRILLING RIGS MANAGEMENT LTDsecretary of
- Barquisimeto International Corp.director of
- Rusgaz Holdings Limiteddirector of
- FEGIME LIMITEDdirector of
- WADWEEK INVESTMENTS LTD .director of
- EVITY GROUP, LTD.director of
- ORLING SYSTEMS, CORP.director of
- Pacific Northstar Ltd.director of
- Pianissimo Ltd.director of
- Pianissimo Ltd.secretary of
- WINSTEEL BUSINESS LTD.director of
- COMDER BUSINESS INC.director of
- LANTIME TRADING LTD.director of
- CHIEF INTER INVEST LTD.director of
- CARAT OIL LIMITEDdirector of
- MELIORATION LIMITEDdirector of
- QTEX LTD.director of
- Arkell Holdings Inc.director of
MATTHEW CHARLES STOKES
- JAVIBORNE HOLDINGS LTDsecretary of
- Hildon Systems, Inc.director of
- Hildon Systems, Inc.shareholder of
- Azor Business, Ltd.director of
- ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTD ICEBERG OVERSEAS LTDshareholder of