Sean Lee Hogan
Sean Lee Hogan — Cyprus company (icij:icijol-23543). 22 holdings. Cited to 1 registry.
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.
- Sean Lee Hogan
- Fresh Stream Investments Limited· director of
- DUNKAN INVESTMENT INC· director of
- ALMOTA LIMITED· director of
- STARWUD INVEST INC.· director of
- INTELAMOUNT COMPANY LTD.· director of
- VKT Investments Limited· director of
- LOTAR TRADING LIMITED· director of
- D.A.L. Consult, Ltd.· director of
- ANABEL BUSINESS LTD.· director of
- Time 2 Trade Ltd.· director of
- ACMS Ltd.· director of
- FIORLANE LIMITED· director of
- INFORAT EQUITIES INC.· director of
- Carvert Enterprises Ltd.· director of
- Silver Sand Group Ltd.· director of
- Janvry Holding Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sean Lee Hogan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Sean Lee Hogan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 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 Sean Lee Hogan is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- ALMOTA LIMITEDAlso holds roles at 2 other companies
- Michael Monhaitdirector of
- Silver Green Infrastructure Limited.shareholder of
- Carvert Enterprises Ltd.Also holds roles at 6 other companies
- Stanley Williamsshareholder of
- Mr. Zatolokin Antondirector of
- ATM Secretaries Ltd.secretary of
- D.A.L. Consult, Ltd.Also holds roles at 3 other companies
- Edward Petre-Mearsdirector of
- Denis Melnikovdirector of
- Denis Melnikovshareholder of
- FIORLANE LIMITEDAlso holds roles at 5 other companies
- Jason Hughesdirector of
- Commonwealth Services Limiteddirector of
- Commonwealth Trust Limiteddirector of
- Fresh Stream Investments LimitedAlso holds roles at 2 other companies
- Capital Nominees Limitedshareholder of
- Jason Christian Herculesdirector of
- INFORAT EQUITIES INC.Also holds roles at 2 other companies
- Standard Directors Ltd.director of
- ATM SECRETARIES LTDsecretary of
- Silver Sand Group Ltd.Also holds roles at 5 other companies
- Bearershareholder of
- Capital Nominees Limiteddirector of
- Jason Hughesdirector of
- VKT Investments LimitedAlso holds roles at 3 other companies
- The Bearershareholder of
- Valdis Berzinsdirector of
- George Konstantonopoulosdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Sean Lee Hogan?
- What is Sean Lee Hogan's risk level?
- Where does Sean Lee Hogan appear across sources?
Community intel
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