Holdy Impex, Corp.
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- Holdy Impex, Corp.
- Aaron Shilling· shareholder of
- Stephen John Kelly· shareholder of
- Elena Drobina· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Holdy Impex, Corp., resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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People & control
3 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.
- Aaron ShillingAlso holds roles at 16 other companies
- Talwin Enterprises Ltd.director of
- Indigo Marketing International, Ltd.shareholder of
- Patagon Finance, Ltd.shareholder of
- Damain CalderbankAlso holds roles at 19 other companies
- Tesfold Commercial Inc.director of
- Ameland Industries, Ltd.director of
- Ameland Industries, Ltd.shareholder of
- Stephen John KellyAlso holds roles at 309 other companies
- TRETTEN LIMITEDdirector of
- Teppert Enterprises Ltddirector of
- Jalag Trading Inc.director of
3 parties · 0 current. Ceased and resigned records are retained as history.