Who owns International Administrators Limited?

No ownership or control links for International Administrators Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is International Administrators Limited's risk level?

WhiteIntel flags International Administrators Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does International Administrators Limited appear across sources?

International Administrators Limited is indexed in the WhiteIntel corporate-ownership graph (VU), with a source on every claim.

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International Administrators Limited

Name: International Administrators Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, International Administrators Limited, Organization, VU

International Administrators Limited — VU company (icij:icijol-21132). 200 holdings. Cited to 1 registry.

ICIJ icijol-21132Organization

Ownership graph Export .md

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/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

International Administrators Limited
- Sumarimac International Inc.· director of
- NAVY OVERSEAS LTD.· shareholder of
- BEST TREND MANAGEMENT LIMITED· director of
- PANRICH ENTERPRISES LIMITED· director of
- POWER FAITH GROUP LIMITED· director of
- PROFIT GLOBAL HOLDINGS LIMITED· director of
- PROFIT RESOURCE LIMITED· director of
- PROFIT SOURCE HOLDINGS LIMITED· director of
- PROFIT TECH INTERNATIONAL LIMITED· director of
- RIGHTMARK STAR SUCCESS LIMITED· director of
- SINO CREATIVE MANAGEMENT LIMITED· director of
- SUNNY FUTURE HOLDINGS GROUP LIMITED· director of
- TOP BOND ENTERPRISES GROUP LIMITED· director of
- TOPONE BUSINESS GROUP LIMITED· director of
- TRIPLE PROFIT COMMERCIAL LIMITED· director of
- UNI-SUCCESS HOLDINGS LIMITED· director of
- WEALTHY INVESTMENT BUSINESS LIMITED· director of
- WEALTHY STRONG LIMITED· director of
- BEST MOUNTAIN LIMITED· director of
- DIVINE GOLDEN LIMITED· director of
- FORTUNE MOUNTAIN LIMITED· director of
- FULLWELL LINK LIMITED· director of
- FULLWELL PROFIT LIMITED· director of
- FULLWELL SUCCESS LIMITED· director of
- GOLDEN LINK BUSINESS LIMITED· director of
- KINGWAY SUCCESS LIMITED· director of
- LINK GOLDEN LIMITED· director of
- PROFIT MOUNTAIN GROUP LIMITED· director of
- PLATINUM SUCCESS INTERNATIONAL LIMITED· director of
- RICH BEST PROFIT LIMITED· director of
- RICH MOUNTAIN HOLDINGS LIMITED· director of
- SILVER KING WEALTH LIMITED· director of
- SUCCESS GOLDEN LIMITED· director of
- SUCCESS MOUNTAIN LIMITED· director of
- SUN RESOURCES COMMERCIAL LIMITED· director of
- SUN WIN RESOURCES LIMITED· director of
- BARKOL LIMITED· director of
- SEVERIN ENTERPRISES INC· director of
- JSC Capital Corp· director of
- Wessel Holdings Limited· director of
- Varto Limited· director of
- Larino Limited· director of
- Dalias Business Limited· director of
- Lagos Commerce Limited· director of
- Norden Investments Limited· director of
- Steinfort Limited· director of
- Florenville Limited· director of
- Harlingen Limited· director of
- Someren Limited· director of
- Torsby Limited· director of
- Everard Commerce Limited· director of
- Kassel Business Limited· director of
- Cronica Finance Limited· director of
- Virtal Invest Ltd.· director of
- Bloomvich Assets Corp· director of
- Bloomberry Trading Limited· director of
- RAYMONT LTD.· director of
- RYEPART LTD.· director of
- TEXITRON LTD.· director of
- Olympia Premier Limited· director of
- Ambassador Consolidated Limited· director of
- Bitrix Overseas, Corp.· director of
- Amethyst Investing, LTD.· director of
- Antaeus Trading Limited· director of
- Archipelago Invest Ltd· director of
- Artemis Group, LTD.· director of
- Libbert Limited· director of
- Nardi Limited· director of
- Birrell Limited· director of
- Barley Commerce Limited· director of
- Walton Commerce Limited· director of
- Ellard Holdings Limited· director of
- Floros Investments Limited· director of
- Flynn Investments Limited· director of
- Lewin Holdings Limited· director of
- Vargas Investments Limited· director of
- Portman Commerce Limited· director of
- Bickerton Trading Limited· director of
- Sidley Investments Limited· director of
- EVERSON COMMERCIAL LTD.· director of
- JARIOT FINANCIAL LIMITED· director of
- WOLPORT COMMUNICATIONS CORP.· director of
- WILFORD GLOBAL CORP· director of
- JEYFORD MANAGEMENT LTD· director of
- SANDLER INTEGRAL INC· director of
- Adamant Equities, LTD.· director of
- Alpha Investgroup Corporation· director of
- Amazon United Limited· director of
- Briggs Limited· director of
- Maynard Trading Limited· director of
- BOMONDE EQUITIES, LTD· director of
- ASTER INVESTING CORPORATION· director of
- ASSEMBLY GROUP, INC· director of
- AURORA PREMIER LIMITED· director of
- AVALANCHE INVESTING, LTD· director of
- BABYLON CAPITAL, INC.· director of
- BELLFLOWER INVESTING, LTD.· director of
- NEWBRIDGE CAPITAL, INC.· director of
- AURA ASSETS LTD.· director of
- ATLAS INVESTGROUP LTD.· director of
- OLDVILLE TRADING LIMITED· director of
- YILDIZ CORPORATION· director of
- ROSEBASIN TRADING, LTD.· director of
- BASTION INVESTING CORPORATION· director of
- SUNBEAM PREMIER LIMITED· director of
- BLACKBIRD INVESTING, LTD.· director of
- NIGHTBLAZE INVESTING, LTD.· director of
- BENEFIT ASSETS, LTD.· director of
- NORTHLIGHT INVEST LIMITED· director of
- SOMERTON COMMERCIAL LTD.· director of
- PERFECT PROFIT POWER LTD.· director of
- QUICK FORTUNE SUCCESS LTD.· director of
- STAR OF ASIA LTD.· director of
- EVERBRIGHT STAR LTD.· director of
- GREAT FORTUNE STAR LTD.· director of
- LUCKY STAR FORTUNE LTD.· director of
- PERFECT FORTUNE SUCCESS LTD.· director of
- WEALTH RISING LTD.· director of
- BRIGHT STAR SUCCESS LTD.· director of
- EASY GOLD STAR LTD.· director of
- STAR RISING LTD.· director of
- TOP FORTUNE STAR LTD.· director of
- TOP FORTUNE WIN LTD.· director of
- WONDERFUL SUCCESS LTD.· director of
- FORTUNE DIAMOND LTD.· director of
- CARDINAL OVERSEAS GROUP, INC.· director of
- SNOWCARPET ESTATES LIMITED· director of
- CARVEL CONSOLIDATED LIMITED· director of
- CATBIRD COMMERCE LIMITED· director of
- CATHERINEWHEEL INTERNATIONAL, LTD· director of
- Capricorn Investing Corporation· director of
- Captain Intergroup Limited· director of
- Carat Equities, Ltd· director of
- Business Career, Ltd.· director of
- Caravan Premier Limited· director of
- PLATO MANAGEMENT LTD.· director of
- RADCLIFF BUSINESS LIMITED· director of
- Willington Global Enterprises Ltd..· director of
- MORINALE INVESTMENTS, LTD.· director of
- LORINEX TRADING LIMITED· director of
- OLISTER HOLDING, CORP.· director of
- SEENEST ASSETS, INC.· director of
- Inkwell Business Corporation· director of
- Sturgisfield Limited· director of
- Lovemont Limited· director of
- METHAWK COMMERCE LIMITED· shareholder of
- HANIMEX UNITED LIMITED· director of
- ALTERING OVERSEAS, CORP.· director of
- SETTLEGATE TRADING LIMITED· shareholder of
- CHARLES S WAIN CORPORATION· director of
- COMPETITOR UNITED LIMITED· director of
- COLISEUM CONSOLIDATED LIMITED· director of
- BLACK SWAN INTERVEST LIMITED· director of
- CLOUDBERRY ESTATES LIMITED· director of
- CHANCE PREMIER LIMITED· director of
- CHAMPION ASSETS CAPITAL, LTD· director of
- GOLDEN CHARIOT CAPITAL LIMITED· director of
- CHAMELEON EQUITIES GROUP, LTD.· director of
- CERES INVESTGROUP CORPORATION· director of
- TRINITY NVESTING GROUP LIMITED· director of
- Hartly Business Limited· director of
- Nott Trading Limited· director of
- Darmid Limited· director of
- Willows Business Limited· director of
- VANESCO LIMITED· director of
- HAILIDE INVESTING CORPORATION· director of
- DERBY EQUITIES, LTD.· director of
- DEXTER ESTATES LIMITED· director of
- FELICCIA CONSOLIDATED LIMITED· director of
- VALENTO COMMERCE LIMITED· director of
- DEWBERRY VENTURES, LTD.· director of
- LAUREL TRADING GROUP, LTD.· director of
- DESNEY INVEST LIMITED· director of
- DARTMOUT INVEST LIMITED· director of
- Lavrio Limited· director of
- Dizon Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for International Administrators Limited — 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 International Administrators Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on International Administrators Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

30 parties · 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.

●
Amazon United Limited
Also holds roles at 2 other companies
- MS Geatanne Antatdirector of
- Mr. Oleg Mikhasenkoshareholder of
●
Ambassador Consolidated Limited
Also holds roles at 3 other companies
- Jamine Interholdings Limitedshareholder of
- Mr. Matthew Santdirector of
- Mr. Roger Alberto Santamaria Del Ciddirector of
●
Artemis Group, LTD.
Also holds roles at 2 other companies
- Alfred Brewsterdirector of
- Mr. Rautenbach Muller Conradshareholder of
●
BABYLON CAPITAL, INC.
Also holds roles at 2 other companies
- Wesam Mohammeddirector of
- Abother Al-Sarajdirector of
●
BARKOL LIMITED
Also holds roles at 2 other companies
- Stephen John Kellydirector of
- Stephen John Kellyshareholder of
●
BASTION INVESTING CORPORATION
Also holds roles at 2 other companies
- Elisana Marie-Antoinette Labontedirector of
- Mr. Farrukhjon Tulyaganovdirector of
●
Birrell Limited
Also holds roles at 2 other companies
- Stephen John Kellydirector of
- Gassol Limitedshareholder of
●
BLACKBIRD INVESTING, LTD.
Also holds roles at 6 other companies
- Sergey Talanovdirector of
- Sergey Talanovshareholder of
- Sergey Yurovdirector of
●
EASY GOLD STAR LTD.
Also holds roles at 1 other company
- International Administators Limitedshareholder of
●
Ellard Holdings Limited
Also holds roles at 2 other companies
- Damian James Calderbankdirector of
- Viscount Holdings Limitedshareholder of
●
Florenville Limited
Also holds roles at 2 other companies
- Jesse Grant Hesterdirector of
- Elena Vasilievna Kuleshovashareholder of
●
Floros Investments Limited
Also holds roles at 6 other companies
- Andrew Moray Hon Andrew Stuartshareholder of
- The Hon Andrew Moray Stuartdirector of
- Liudmila Nikolaevna Kuchinskayadirector of
●
Flynn Investments Limited
Also holds roles at 1 other company
- The Hon. Andrew Moray Stuartdirector of
●
JSC Capital Corp
Also holds roles at 1 other company
- International Administrators Limitedshareholder of
●
Lewin Holdings Limited
Also holds roles at 1 other company
- Elizabeth Foxdirector of
●
LUCKY STAR FORTUNE LTD.
Also holds roles at 4 other companies
- Company Incorporations Asia Limitedsecretary of
- International Administators Limitedshareholder of
- Sun, Xiangdirector of
●
Maynard Trading Limited
Also holds roles at 2 other companies
- Mr. Andrew Moray Hon Andrew Stuartdirector of
- Nina Vladimirovna Menikovashareholder of
●
Nardi Limited
Also holds roles at 1 other company
- Konstantin G. Isakovdirector of
●
NAVY OVERSEAS LTD.
Also holds roles at 4 other companies
- International Administrators Limiteddirector of
- MENOSTAR HOLDINGS LIMITEDshareholder of
- Tomson Group S.A.shareholder of
●
PERFECT PROFIT POWER LTD.
Also holds roles at 4 other companies
- Company Incorporations Asia Limitedsecretary of
- International Administators Limitedshareholder of
- ZHENG, DALIdirector of
●
Portman Commerce Limited
Also holds roles at 6 other companies
- STEPHAN JOHN KELLYdirector of
- Grigory A. Primakdirector of
- Grigory A. Primakshareholder of
●
SEVERIN ENTERPRISES INC
Also holds roles at 3 other companies
- Olga Shuvalovadirector of
- Olga Shuvalovashareholder of
- Sergey Kotlyarenkodirector of
●
Sidley Investments Limited
Also holds roles at 4 other companies
- Stephen John Kellydirector of
- Stephen John Kellyshareholder of
- Azat Yagafarovdirector of
●
Someren Limited
Also holds roles at 1 other company
- Mr. Alexey I. Smirnovdirector of
●
STAR OF ASIA LTD.
Also holds roles at 5 other companies
- International Administators Limitedshareholder of
- Hikita Akihirodirector of
- Hikita Akihiroshareholder of
●
Vargas Investments Limited
Also holds roles at 1 other company
- Alimzhan Tuktasovdirector of
●
Varto Limited
Also holds roles at 2 other companies
- Stephen John Kellydirector of
- Alexey A. Komardirector of
●
Walton Commerce Limited
Also holds roles at 1 other company
- Eriks A. Pizichsdirector of
●
WEALTH RISING LTD.
Also holds roles at 3 other companies
- MENG, QINGWUdirector of
- MENG, QINGWUshareholder of
- Company Incorporations Asia Limitedsecretary of
●
WOLPORT COMMUNICATIONS CORP.
Also holds roles at 4 other companies
- Oleg Shteinbergdirector of
- Oleg Shteinbergshareholder of
- Yuri Kaganovdirector of

30 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on International Administrators Limited. 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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