LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- UBO hops
- 2
/02
Key facts
Risk signalLow
Risk
Perivan Systems, 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
2 hops lockedStandard
2-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
278 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.
Mr. Damian Calderbank
- Kerby Trade, Ltd.director of
- Kaniston, Ltd.director of
- Kaniston, Ltd.shareholder of
- Defier Group Ltd.director of
- Loate Enterprises Corp.director of
- Febory Group Corp.director of
- Towery Systems Ltd.director of
- Heigar Industries, Inc.director of
- Godiwell Trading, Inc.director of
- Godiwell Trading, Inc.shareholder of
- Maripon Management, Inc.director of
- Talwin Enterprises Ltd.director of
- Irolent Corporationdirector of
- Global Prospective Investment Ltd.director of
- Octagon Properties Ltddirector of
- Loatic Trading Corp.director of
- Moling Enterprises Corp.director of
- Moling Enterprises Corp.shareholder of
- Remony Group Corp.director of
- Sibory Group Ltd.director of
- Raster Services Ltd.director of
- Floucor Systems Corp.director of
- Saviolla Industries Ltd.director of
- Saviolla Industries Ltd.shareholder of
- Tapiona Trading Corp.director of
- Tapiona Trading Corp.shareholder of
- Carenta Group Corp.director of
- Severus Management Inc.director of
- Jeniale Services Inc.director of
- Indigo Marketing International, Ltd.shareholder of
- Itrum Holding, Ltd.director of
- Itrum Holding, Ltd.shareholder of
- Editorial Limiteddirector of
- Editorial Limitedshareholder of
- Theorema Management Ltd.director of
- Shannon Air Group Ltd.director of
- Keram Clay Limiteddirector of
- ENGEPRODUCT COMPANY LTD.shareholder of
- Paquial Corporationdirector of
- Quatrix Group Corp.director of
- Axian Industries Ltd.director of
- Syling Industries Corp.director of
- Syling Industries Corp.shareholder of
- Lynoven Business Corp.director of
- Aistery Trading Inc.shareholder of
- AVISH GROUP, INC.director of
- Tafy Management, Corp.director of
- Nemiac Systems, Corp.director of
- DEDAIN BUSINESS INC.director of
- DEDAIN BUSINESS INC.shareholder of
- VIGUR UNIVERSAL CORP.director of
- VIGUR UNIVERSAL CORP.shareholder of
- LOTHER ENTERPRISES LTD.director of
- KOLTECH TM LTD.director of
- Woodier Systems Inc.director of
- Kloyster Systems Corp.director of
- Owent Business Ltd.director of
- Uzard Group Ltd.director of
- Biment Consulting Ltd.director of
- Aidary Services Inc.director of
- Ovence Trading Corp.director of
- Vittoria Trade Inc.director of
- Vittoria Trade Inc.shareholder of
- Aerolite Mosaic Limiteddirector of
- Etein Management, Corp.director of
- Arfort Systems, Inc.director of
- Claibert Group, Inc.shareholder of
- Lektok Business, Ltd.director of
- Lektok Business, Ltd.shareholder of
- AGMA GLOBAL MANAGEMENT INC.director of
- AGMA GLOBAL MANAGEMENT INC.shareholder of
- Lovent Holding Ltd.director of
- Prexton Consulting Corp.director of
- Laverlen Industries Corp.director of
- S&A Assayers Ltd.director of
- DAIVON SYSTEMS LTD.director of
- Valta Limiteddirector of
- Dennison Universal, Inc.director of
- Dennison Universal, Inc.shareholder of
- Tomodachi Tech., Ltd.director of
- Sullivan Systems, Inc.director of
- Morant Holding, Ltd.shareholder of
- Restall Industries, Ltd.director of
- Tenison Enterprises, Inc.director of
- Tenison Enterprises, Inc.shareholder of
- Armolle Corporationdirector of
- Dorliak Ltd.director of
- JNI Trans, Ltd.director of
- JNI Trans, Ltd.shareholder of
- Virlesan Holding Ltd.director of
- I2BF BioDiesel Limiteddirector of
- Gortesk Financial Corp.director of
- Renuant Holding Corp.director of
- Lumian Business Corp.director of
- ROMPERSTAR LTD.director of
- PETIEN TRADING, LTD.shareholder of
- KEMSUT FINANCIAL, INC.director of
- GERMONT SYSTEMS, LTD.director of
- Newline Aviation Holdings, Corp.director of
- Glenhouse Systems, Inc.director of
- Glenhouse Systems, Inc.shareholder of
- S.N. Co. Alliance, Ltd.director of
- TGP Group, Ltd.director of
- TGP Group, Ltd.shareholder of
- Premier Legal Limiteddirector of
- Pomington Ltd.director of
- Pomington Ltd.secretary of
- Dayton Commercial Limiteddirector of
- Orvitel Enterprises, Corp.director of
- Guimbel Enterprises, Inc.director of
- Asmel Invest, Ltd.director of
- BCG Systems, Inc.director of
- L.F.M. Systems Ltd.director of
- L.F.M. Systems Ltd.shareholder of
- MEPICAL CORPORATIONdirector of
- ANTISOL FINANCIAL LTD.director of
- NEW FAVORITES BUSINESS CORP.director of
- Aviajet Services Ltd.director of
- FINLANE LIMITEDdirector of
- Lillerod Commercial, Corp.director of
- Lillerod Commercial, Corp.shareholder of
- SEPIC ENTERPRISES, LTD.director of
- LOIST HOLDING, CORP.director of
- RIDOM MANAGEMENT, LTD.director of
- VESSMIR SYSTEMS, INC.director of
- VIAL ENTERPRISES, CORP.shareholder of
- KLARMON TRADING, CORP.director of
- Delmar Trading Limiteddirector of
- Branderlay Systems, Corp.director of
- Beise Industries Inc.director of
- Imex trading Group Ltd.director of
- Imex trading Group Ltd.shareholder of
- Bervest Management Corp.director of
- Bervest Management Corp.shareholder of
- Hexham International, Corp.director of
- Financial Company RINKOST Ltddirector of
- Laitingen Financial, Inc.director of
- Foranen Consulting, Ltd.director of
- RAIDER INVEST, CORP.director of
- SibInterInvest Ltd.shareholder of
- VEFOLD BUSINESS, CORP.director of
- VEFOLD BUSINESS, CORP.shareholder of
- ETOID CORPORATIONdirector of
- Magnum Capital Partners S.A.director of
- Multitoys Manufacturing Group Ltddirector of
- Desoid Consulting Ltd.director of
- Jemony Business Corp.director of
- Snofy Group Ltd.director of
Edward George Frank Cocks
- Gloria Intervest, Corp.director of
- Terkins Enterprises, Corp.director of
- Merrsol Group Ltd.director of
- BONENT FINANCIAL, CORP.director of
- ABEN SYSTEMS, CORP.director of
- BONESS ENTERPRISES, INC.director of
- GINAN COMMERCIAL, CORP.director of
- VIORY ENTERPRISES, CORP.director of
- JERY COMMERCE, INC.director of
- DAWARD ENTERPRISES, LTD.director of
- AGSTER FINANCIAL, CORP.director of
- ACKIER INDUSTRIES, LTD.director of
- EKERY SERVICES, INC.director of
- SOAL MANAGEMENT, CORP.director of
- VADERY CONSULTING, INC.director of
- ORLEN ASSETS, CORP.director of
- ADAR INVESTHOLDING, CORP.director of
- INENT RESOURCES, LTD.director of
- ATEL SYSTEMS, LTD.director of
- VAPEN CORPORATIONdirector of
- OSAIN TRADING CORP.director of
- COATION SERVICES LTD.director of
- VEOUS COMMERCIAL LTD.director of
- SOART INDUSTRIES CORP.director of
- EUBEUR BUSINESS INC.director of
- VOIDANE MANAGEMENT INC.director of
- DEMIAN GROUP INC.director of
- EVISH COMMERCIAL LTD.director of
- BOUSOME GROUP CORP.director of
- ECDOM TRADING CORP.director of
- Hounslow Management, Inc.director of
- Chalsen Trade, Ltd.director of
- Platrier Enterprises, Corp.director of
- Terborg Industries, Ltd.director of
- Vanterey Union, Inc.director of
- Sofen Group, Ltd.director of
- Caristen Group, Corp.director of
- Raipon Holding, Inc.director of
- NOMON INDUSTRIES, CORP.director of
- RALONG SERVICES, CORP.director of
- OREDEL CONSULTING, CORP.director of
- OROCK TRADING, LTD.director of
- KILARD ENTERPRISES, LTD.director of
- INPOVILLE SERVICES, LTD.director of
- SINTELY MANAGEMENT, LTD.director of
- AVDENT HOLDING, LTD.director of
- OTISELL PROPERTIES, CORP.director of
- TASNI INVESTING CORP.director of
- RANTEL ENTERPRISES, INC.director of
- OMARD TRADING, INC.director of
- KARVER SYSTEMS, CORP.director of
- IMSET ENTERPRISES, LTD.director of
- ROCHET COMMERCIAL, LTD.director of
- NEPERY FINANCIAL, INC.director of
- CADLEN PROPERTIES, INC.director of
- ODETONY INDUSTRIES, INC.director of
- VICEROL CONSULTING, CORP.director of
- LORAIN GLOBAL, LTD.director of
- A-SIA GROUP LIMITEDdirector of
- ETIENT HOLDING, CORP.director of
- VIRKAST MANAGEMENT, INC.director of
- LETEREN FINANCIAL, INC.director of
- GALDVIR HOLDING, INC.director of
- TEVELEN FINANCIAL, INC.director of
- SELKET PROPERTIES, CORP.director of
- Glimpse Investing Limiteddirector of
- Aursion Management, Corp.director of
- Brevo Group, Corp.director of
- Verikshire Trading, Ltd.director of
- Porterris Systems, Inc.director of
- Organdi Management, Inc.director of
- Maklern Commercial, Ltd.director of
- Renferly Management, Ltd.director of
- Manakan Union, Corp.director of
- Amros Management, Corp.director of
- Lillerod Commercial, Corp.director of
- Mergen Management, Inc.director of
- Belltan Corporationdirector of
- Berbridge Holding, Ltd.director of
- Hiltington Solutions, Inc.director of
- Halard Technologies, Inc.director of
- Monimpex International Ltd.director of
- VEDARY HOLDING, CORP.director of
- ABETEN SYSTEMS, INC.director of
- OGAFEL COMMERCIAL, CORP.director of
- PHN GROUP, CORP.director of
- GILHEAD ENTERPRISES, INC.director of
- KIFOLD SYSTEMS, CORP.director of
- LOARAN INDUSTRIES, CORP.director of
- NOVATE FINANCIAL, LTD.director of
- TENARD TRADING, INC.director of
- TURATE MANAGEMENT, INC.director of
- CANIORY CORPORATION, LTD.director of
- DINOMY SERVICES, INC.director of
- DEPHIAL BUSINESS, LTD.director of
- ASTLAN LIMITEDdirector of
- Norizet Services, Inc.director of
- Synton Group, Ltd.director of
- Elgrit Holding, Corp.director of
- Terlit Trade, Ltd.director of
- Stalkingweld Corporationdirector of
- Vicroar Industries, Inc.director of
- Rolain Ltd.director of
- Okency Services, Inc.director of
- Amduin Business Corp.director of
- Honlet Trading, Ltd.director of
- Baisome Systems, Inc.director of
- Utary Services, Ltd.director of
- Maier Properties, Corp.director of
- Fobless Management, Ltd.director of
- Heilet Services, Inc.director of
- Olmony Consulting, Inc.director of
- Zolet Financial, Corp.director of
- Angerd Systems, Corp.director of
- CORHED INDUSTRIES, LTD.director of
- LEARY CONSULTING, INC.director of
- EMMONY HOLDING, CORP.director of
- FAIEN CORPORATIONdirector of
- GARUEL SERVICES, INC.director of
- Rokhard Invest, Corp.director of
- Hoary Management, Inc.director of
- Elicon Commercial, Corp.director of
- Ziman Financial, Inc.director of
- Dien Systems, Ltd.director of
- Akiner Trading, Corp.director of
- Astlan Services Limiteddirector of
- BEIMESHIP COMMERCIAL, CORP.director of
- VOTATIC INDUSTRIES, CORP.director of
- OLUTY BUSINESS, INC.director of
- ZATILE COMMERCIAL, CORP.director of