Roarke Associates Limited
Roarke Associates Limited — US company (icij:icijol-22654). 3 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.
- Roarke Associates Limited
- DLN INVESTMENTS CORP.· director of
- INTERNATIONAL LOGISTIC SYSTEMS LTD.· director of
- Kennsea Holding Ltd.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Roarke Associates Limited — 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 Roarke Associates Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US 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 Roarke Associates Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- INTERNATIONAL LOGISTIC SYSTEMS LTD.Also holds roles at 1 other company
- Sherp International Limiteddirector of
- Kennsea Holding Ltd.Also holds roles at 10 other companies
- Dmitry N Gamolindirector of
- Gamolin Quinn Vyzhlovsecretary of
- Oleg Ayzikovichdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Roarke Associates Limited?
- What is Roarke Associates Limited's risk level?
- Where does Roarke Associates Limited appear across sources?
Community intel
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