- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
EVERCORPORATE TRUSTEES LIMITED
EVERCORPORATE TRUSTEES LIMITED — Cyprus company. Offshore exposure upstream, UBO chain traced 4 hops, 12 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIF · cyprus_drcor- Evercorporate Trustees LimitedGLEIF · lei:254900DZ79UODSN63K16
- EVERCORPORATE TRUSTEES LIMITEDcyprus_drcor · cy-reg:364670
The same real-world entity, resolved across sources.
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.
None in current sources.
- EVERCORPORATE TRUSTEES LIMITED
4-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 EVERCORPORATE TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · 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
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 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.
- BRAY CONTROLS CYPRUS LIMITEDAlso holds roles at 5 other companies
- BRENDA PERRYDirector
- CRAIG CARROLL BROWNDirector
- EVERCORPORATE DIRECTORS LIMITEDDirector
- BRITENET HOLDINGS (CYPRUS) LIMITEDAlso holds roles at 4 other companies
- EVERCORPORATE DIRECTORS LIMITEDDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- MICHAL PAWEL BORNYDirector
- CACHEMAN LIMITEDAlso holds roles at 2 other companies
- ARTUR GRZEGORZ CZESZEJKO-SOCHACKIDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- FACESWAP APPS LIMITEDAlso holds roles at 2 other companies
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- EVERCORPORATE DIRECTORS LIMITEDDirector
- LESPEDEZA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ARTEMIS CORPORATE SERVICES LIMITEDDirector
- EVERCORPORATE DIRECTORS LIMITEDDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- MASNAVI INVESTMENTS PUBLIC COMPANY LIMITEDAlso holds roles at 2 other companies
- EVERCORPORATE DIRECTORS LIMITEDDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- MOVE GLOBAL CYPRUS LTDAlso holds roles at 3 other companies
- MARIJA SPASICDirector
- EVERCORPORATE DIRECTORS LIMITEDDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- NISIDORA LIMITEDAlso holds roles at 4 other companies
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- MACIEJ ANDRZEJ GALECKIDirector
- ZBIGNIEW ANDRZEJ NOWICKIDirector
- OUTDOOR MEDIA GROUP HOLDING AFRICA (OMGH AFRICA) LTDAlso holds roles at 3 other companies
- EVERCORPORATE DIRECTORS LIMITEDDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- GHASSAN EL OMEIRADirector
- SCRANTONIA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- EVERCORPORATE DIRECTORS LIMITEDDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
- UIIC LTDAlso holds roles at 3 other companies
- ALEKSANDER DRAPIKOWSKIDirector
- EVERCORPORATE DIRECTORS LIMITEDDirector
- EVERCORPORATE SECRETARIAL LIMITEDSecretary
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EVERCORPORATE TRUSTEES LIMITED?
- What is EVERCORPORATE TRUSTEES LIMITED's risk level?
- Where does EVERCORPORATE TRUSTEES LIMITED 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 EVERCORPORATE TRUSTEES LIMITED — nothing is disclosed before that.