Cullen Marketing S.A.
Cullen Marketing S.A. — company (icij:icijol-34237). 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.
- Cullen Marketing S.A.
- Londy Trade, Ltd.· shareholder of
- Merringale Investments, Ltd· shareholder of
- Dorasol International Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cullen Marketing S.A. — 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 Cullen Marketing S.A. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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 Cullen Marketing S.A. is behind a paywall — everything we hold on this subject is already on this page.
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.
- Dorasol International LimitedAlso holds roles at 5 other companies
- Maricopa Trading Limitedshareholder of
- Lecamp Investments Limitedshareholder of
- Randalia Investments Limitedshareholder of
- Londy Trade, Ltd.Also holds roles at 5 other companies
- Mrs. Alcindor Joahna Linzi Ritadirector of
- Mr. Hans-Detlef Nimtzdirector of
- Mr. Joseph Khelashvilidirector of
- Merringale Investments, LtdAlso holds roles at 5 other companies
- Mrs. Annabelle Jean - Louisdirector of
- Mr. Alexey Frantsuzovdirector of
- Mr. Joseph Khelashvilidirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Cullen Marketing S.A.?
- What is Cullen Marketing S.A.'s risk level?
- Where does Cullen Marketing S.A. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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