Who owns Integrity Directors Ltd?

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

What is Integrity Directors Ltd's risk level?

WhiteIntel flags Integrity Directors Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Integrity Directors Ltd appear across sources?

Integrity Directors Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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Integrity Directors Ltd

Name: Integrity Directors Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Integrity Directors Ltd, Organization, VG

High

OrganizationVG

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 93

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Integrity Directors Ltd is a Organization registered in VG 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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Integrity Directors Ltd
- CONALL LTD· director of
- ELNORA LTD.· director of
- LANN LTD· director of
- BALLEY'S HOLDING LTD.· director of
- MARKSON HOLDING LTD· director of
- NORDELLA INVESTMENTS LTD· director of
- PENTEL INVESTMENT LTD· director of
- ENEKO LTD.· director of
- GANIX INVEST LTD.· director of
- RODMELL TRADING LTD· director of
- LUMEAH LIMITED· director of
- MANDALE HOLDINGS LIMITED· director of
- MANTIS BUSINESS LIMITED· director of
- MANSFORD MANAGEMENT LIMITED· director of
- IVORY INVESTMENTS MANAGEMENT LTD· director of
- MILLER MARKETING LIMITED· director of
- BROADBAND WIRELESS DEVELOPMENT CORPORATION· director of
- Westerbridge Ventures Ltd.· director of
- VENEZIASITE LIMITED· director of
- CORWELL HOLDINGS LIMITED· director of
- HASINA LTD· director of
- KEBI LTD· director of
- CALANDRA LTD· secretary of
- EDUR LTD· director of
- ARGIDER INVESTMENT LTD.· director of
- BEREZI INVEST LTD· director of
- DANEL TRADING LTD· director of
- BYSTRON INVESTMENTS LTD· director of
- CARLISLE HOLDINGS LTD· director of
- JAMSFIELD INVESTMENTS LTD· director of
- FRUSALINI LIMITED· director of
- TELECOM DEVELOPMENT COMPANY BANGLADESH LTD· director of
- NAYARA LTD.· director of
- SENDOA LTD.· director of
- TIEDE LTD.· director of
- BONGELLINA LIMITED· director of
- BRUSIMPEX LIMITED· director of
- BYTHE LIMITED· director of
- CINAMOON LIMITED· director of
- CRISTRE LIMITED· director of
- EDISVOLD LIMITED· director of
- ENFOPAX LIMITED· director of
- KEVEEN LIMITED· director of
- MESA PEAK LIMITED· director of
- PASDION LIMITED· director of
- NAHIA TRADING LTD.· director of
- UDANE TRADING LTD.· director of
- FEDDE INVEST LTD· director of
- WIBO INVESTMENTS LTD.· director of
- MIRINDA INVESTING LTD.· director of
- GALAKTICA LTD· director of
- STRONGTOWER INVESTMENTS LIMITED· director of
- KENWAY FINANCIAL LIMITED· director of
- LUXICON MANAGEMENT LIMITED· director of
- MANTIGUA MANAGEMENT LIMITED· director of
- MAXUM LINK LIMITED· director of
- MISTTIBY LIMITED· director of
- QUATISY LIMITED· director of
- ABENE LTD.· director of
- ANDER TRADING LTD.· director of
- FREIGAN LTD· director of
- UMILYNE LTD· director of
- OINPORT LTD· director of
- HESSITE MARKETING LTD· director of
- ROCKCRYSTAL INVESTMENTS LTD· director of
- DIGITAL BUSINESS LTD· director of
- WRIGHT CAPITAL LTD· director of
- CAPSO INVESTMENT LTD· director of
- WHITEROCK INVEST HOLDINGS LTD.· director of
- CALLATIS INVESTMENTS LTD· director of
- TELECOM DEVELOPMENT COMPANY ASIA LTD· director of
- NIRVANA OFFSHORE LTD.· director of
- UNIFIELD INVESTING LTD.· director of
- CLETIS LTD.· director of
- COREY SERVICES LTD.· director of
- JOSEBA LTD.· director of
- JASELE INVESTMENTS LTD· director of
- DANITA TRADING LTD· director of
- ASTOLAT TRADING LTD· director of
- GARBI TRADING LTD.· director of
- IGON HOLDINGS LTD· director of
- IZAR TRADING LTD· director of
- JULEN INVESTMENTS LTD.· director of
- Nek Logistics Ltd.· director of
- MYTIBEAM LIMITED· director of
- QAZZFIN LIMITED· director of
- FS Engineering Ltd.· director of
- Global Freight Operators Ltd.· director of
- SIROUN INVESTMENTS LTD.· director of
- VESPERA LTD· director of

/04

Directorship network

108 other roles

Where 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.

ELNORA LTD.

RODMELL TRADING LTD

INTEGRITY SECRETARIAL LTDsecretary of
Mikhail Dukhanindirector of
Mikhail Dukhaninshareholder of
Petros Vasilioudirector of

MANTIS BUSINESS LIMITED

One World Secretarial Limitedsecretary of
Anikin Valeriy Michailovichdirector of
Anikin Valeriy Michailovichshareholder of

BROADBAND WIRELESS DEVELOPMENT CORPORATION

Stephen John Kellydirector of
Dmitry Sokolovdirector of
Shant Investcorp Ltdshareholder of
Integrity Trustees Ltd.secretary of

Westerbridge Ventures Ltd.

Commonwealth Trust Limiteddirector of
Jesse Grant Hestersecretary of
COMMONWEALTH SERVICE LIMITEDdirector of
Pavlovic Slobodandirector of
Marios Michaelidesdirector of
Evguenia Verinadirector of
Ilona Kepicdirector of
Ilona Kepicsecretary of
Christabel Secretarial Limitedsecretary of
Marijan Kepicshareholder of
Pavlovic Slobodanshareholder of
Savkovic Punisashareholder of
Ai-Sbiei Lowaishareholder of

CALANDRA LTD

Integrity Directors Ltddirector of

FRUSALINI LIMITED

One World Fiduciaries Limitedshareholder of
Eurasian Diversified Investment Fund Limitedshareholder of

TELECOM DEVELOPMENT COMPANY BANGLADESH LTD

Multiserve Limitedshareholder of
G.I.T. NET IP LIMITEDshareholder of

BONGELLINA LIMITED

One World Secretarial Limitedsecretary of
One World Services Limiteddirector of
One World Fiduciaries Limitedshareholder of
Eurasian Diversified Investment Fund Limitedshareholder of
Discovery Investment Fund Limited.shareholder of

BRUSIMPEX LIMITED

Hophil Services (B.V.I) Limiteddirector of
One World Secretarial Limitedsecretary of
One World Fiduciaries Limitedshareholder of
Eurasian Diversified Investment Fund Limitedshareholder of
Discovery Investment Fund Limited.shareholder of

PASDION LIMITED

One World Secretarial Limitedsecretary of
One World Fiduciaries Limitedshareholder of
One World Services Ltddirector of
Eurasian Diversified Investment Fund Limitedshareholder of
Discovery Investment Fund Limited.shareholder of

STRONGTOWER INVESTMENTS LIMITED

Integrity Trustees Ltd.shareholder of
Integrity Secretarial Ltd.secretary of

HESSITE MARKETING LTD

Eurotrade Nominees Ltd.secretary of
EUROTRADE DIRECTORS LTD.director of
ARTEMIS ASSET MANAGEMENT LTD.shareholder of
Integrity Secretarial Ltd.secretary of

ROCKCRYSTAL INVESTMENTS LTD

EUROTRADE DIRECTORS LTDdirector of
ARTEMIS ASSET MANAGEMENT LTD.shareholder of

DIGITAL BUSINESS LTD

Nikolay Rogdevdirector of
Eurotrade Nominees Ltd.secretary of
Eurotrade Nominees Limitedshareholder of
Stephen John Kellydirector of
EUROTRADE DIRECTORS LTDdirector of
Dmitry Sokolovdirector of
DOROTHEA INVESTMENTS LTDshareholder of

CALLATIS INVESTMENTS LTD

TELECOM DEVELOPMENT COMPANY ASIA LTD

Matthew Charles Stokessecretary of
EUROTRADE DIRECTORS LTD.director of
Integrity Secretarial Ltd.secretary of
G.I.T. Net Holdings Limitedshareholder of
BROADBAND WIRELESS DEVELOPMENT CORPORATIONshareholder of

Nek Logistics Ltd.

Commonwealth Trust Limiteddirector of
Stelios Ioakimdirector of
Stelios Ioakimshareholder of
Eurotrade Nominees Ltd.secretary of
Commonwealth Services Limiteddirector of
Christabel Consultants & Management Ltd.secretary of
EUROTRADE DIRECTORS LTDdirector of
Integrity Secretarial Ltd.secretary of
Angeliki Pantsishareholder of

FS Engineering Ltd.

Commonwealth Trust Limiteddirector of
Christabel Services Limiteddirector of
Christos Ioakimshareholder of
Christabel Consultants & Management Ltd.secretary of
Intrans-K Ltd.shareholder of
Eurotrade Nominees Ltd.secretary of
Commonwealth Services Limiteddirector of
EUROTRADE DIRECTORS LTDdirector of
Integrity Secretarial Ltd.secretary of
Gormel Ltdshareholder of
Wingan Corporationshareholder of

Global Freight Operators Ltd.

Commonwealth Trust Limiteddirector of
Christabel Services Limiteddirector of
Christos Ioakimshareholder of
Christabel Consultants & Management Ltd.secretary of
Intrans-K Ltd.shareholder of
Commonwealth Services Limiteddirector of
James William Grassickdirector of
EUROTRADE DIRECTORS LTDdirector of
EUROTRADE DIRECTORS LTDsecretary of
Integrity Secretarial Ltd.secretary of

SIROUN INVESTMENTS LTD.

Hawksmer Consulting Limitedshareholder of
Eurotrade Nominees Ltd.director of
Eurotrade Nominees Ltd.secretary of
Integrity Secretarial Ltd.secretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Integrity Directors 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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