Who owns Markom Nominees Ltd - Formerly (SP NOMINEES LTD)?

No ownership or control links for Markom Nominees Ltd - Formerly (SP NOMINEES LTD) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Markom Nominees Ltd - Formerly (SP NOMINEES LTD)'s risk level?

WhiteIntel flags Markom Nominees Ltd - Formerly (SP NOMINEES LTD) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Markom Nominees Ltd - Formerly (SP NOMINEES LTD) appear across sources?

Markom Nominees Ltd - Formerly (SP NOMINEES LTD) is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

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Legal entityMedium

Markom Nominees Ltd - Formerly (SP NOMINEES LTD)

Name: Markom Nominees Ltd - Formerly (SP NOMINEES LTD) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Markom Nominees Ltd - Formerly (SP NOMINEES LTD), Organization, MH

Markom Nominees Ltd - Formerly (SP NOMINEES LTD) — MH company (icij:icijol-12206216). 1 holding. Cited to 1 registry.

ICIJ icijol-12206216Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Markom Nominees Ltd - Formerly (SP NOMINEES LTD)
- PINERIDGE PORTFOLIO INC.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Markom Nominees Ltd - Formerly (SP NOMINEES LTD) — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Markom Nominees Ltd - Formerly (SP NOMINEES LTD) is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MH coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Markom Nominees Ltd - Formerly (SP NOMINEES LTD) is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
PINERIDGE PORTFOLIO INC.
Also holds roles at 1 other company
- Mark Omelnitskibeneficiary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Markom Nominees Ltd - Formerly (SP NOMINEES LTD)?: No ownership or control links for Markom Nominees Ltd - Formerly (SP NOMINEES LTD) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Markom Nominees Ltd - Formerly (SP NOMINEES LTD)'s risk level?: WhiteIntel flags Markom Nominees Ltd - Formerly (SP NOMINEES LTD) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Markom Nominees Ltd - Formerly (SP NOMINEES LTD) appear across sources?: Markom Nominees Ltd - Formerly (SP NOMINEES LTD) is indexed in the WhiteIntel corporate-ownership graph (MH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Markom Nominees Ltd - Formerly (SP NOMINEES LTD). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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