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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

CALMORE GROUP LIMITED

CALMORE GROUP LIMITED — company (icij:icijol-240083292). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240083292Company
Ownership graph Export .md
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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
Holdings / subsidiaries

None in current sources.

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

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 CALMORE GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns CALMORE GROUP LIMITED?
In the current sources, CALMORE GROUP LIMITED is connected to IRYNA ZINCHENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CALMORE GROUP LIMITED's risk level?
WhiteIntel flags CALMORE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CALMORE GROUP LIMITED appear across sources?
CALMORE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CALMORE GROUP 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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