The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 1
Key facts
Risk signalDepicto Commercial Ltd. is a Company registered in LV resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
23 other rolesWhere 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.
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- Slater Business Ltd.director of
- Enzo Services Ltddirector of
- Harpland Trade Inc.director of
- Rialez Capital Inc.director of
- Exelan Commerce Ltd.director of
- World Aero Net Ltd.director of
- Novalex Trade Inc.director of
- Uta Management Ltd.director of
- Uta Management Ltd.shareholder of
- Berington Development Corp.director of
- Berington Development Corp.shareholder of
- Opus Consulting Corporationdirector of
- Metron Group Capital Ltd.director of
- Croset Industries & Co., S.A.director of
- Lintex Invest Inc.director of
- Tors Commerce Ltd.director of
- Benignone Inc.director of
- Crownstone Investment Corp.director of
- Atop International Market Ltd.director of
- Silva Select Corporationdirector of
- INTEGRAL INVESTCORP. LTD.shareholder of