Who owns DOMLIAR LIMITED?

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

What is DOMLIAR LIMITED's risk level?

WhiteIntel flags DOMLIAR LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DOMLIAR LIMITED appear across sources?

DOMLIAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

DOMLIAR LIMITED

Name: DOMLIAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOMLIAR LIMITED, Organization, SC

ICIJ icijol-12217280OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/01

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

DOMLIAR LIMITED
- UNITED AUTO EXPORT INC.· shareholder of
- GLORIDIEL LIMITED· shareholder of
- N CAPITAL LTD· shareholder of
- THANTLIN LIMITED· shareholder of
- NEMELPONE LIMITED· shareholder of
- VENTRIZ LIMITED· shareholder of
- JAIMIKAT LIMITED· shareholder of
- DIKLOT LIMITED· shareholder of
- DOAMELIZ LIMITED· shareholder of
- DITELET LIMITED· shareholder of
- LANEZAL LIMITED· shareholder of
- SIORMAJ LIMITED· shareholder of
- TIMARSIEN LIMITED· shareholder of
- MENCIELE LIMITED· shareholder of
- UNITED PLATINUM LIMITED· shareholder of
- MIRAPOL LIMITED· shareholder of
- LADAGAR LIMITED· shareholder of
- PANTICON LIMITED· shareholder of
- TIENGRAL LIMITED· shareholder of
- TONAPLE LIMITED· shareholder of
- CYP EAST EUROPE CONSULTING LIMITED· shareholder of
- DANFICON LIMITED· shareholder of
- OILFIELD FLUID SERVICES CORPORATION· shareholder of
- ALETACR CORPORATION· shareholder of
- SEFIBOUS INCORPORATED· shareholder of
- DAIRIAF INCORPORATED· shareholder of
- SLEZER CORPORATION· shareholder of
- MIRPOLYT CORPORATION· shareholder of
- STRATEKA INCORPORATED· shareholder of
- GARDNERO INCORPORATED· shareholder of
- PROMYLIZ CORPORATION· shareholder of
- BLIOV CORPORATION· shareholder of
- NETRIOCA LIMITED· shareholder of
- SHARK GAMES CORP.· shareholder of
- MEKSTON LIMITED· shareholder of
- RENKLIOR LIMITED· shareholder of
- TORIENSCAD LIMITED· shareholder of
- ZLARY LIMITED· shareholder of
- KVINTLE LIMITED· shareholder of
- GIANSTEK LIMITED· shareholder of
- VENSOLYT LIMITED· shareholder of
- BRAVOTEK LIMITED· shareholder of
- DONKOLT LIMITED· shareholder of
- LIONBACUS LIMITED· shareholder of
- KAVALERT LIMITED· shareholder of
- TERAITIAV LIMITED· shareholder of
- ZAROBIEL LIMITED· shareholder of
- TANODIAN LIMITED· shareholder of
- BRYVIE LIMITED· shareholder of
- FORBIANSA LIMITED· shareholder of
- NAKOFORT LIMITED· shareholder of
- TEOKROF LIMITED· shareholder of
- NELEJANT LIMITED· shareholder of
- VELTRIAL LIMITED· shareholder of
- INTERNATIONAL LIGHTING GROUP LTD· shareholder of
- NATLIOR LIMITED· shareholder of
- VAIZBEM LIMITED· shareholder of
- SAIPHENOT LIMITED· shareholder of
- KLOMER LIMITED· shareholder of
- DRELOYNE LIMITED· shareholder of
- VYTENMOR LIMITED· shareholder of
- AILTERK LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMLIAR LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DOMLIAR LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore SC coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

55 parties · 0 current

Every 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.

●
AILTERK LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
BRAVOTEK LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
BRYVIE LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
CYP EAST EUROPE CONSULTING LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
DANFICON LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
DIKLOT LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
DITELET LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
DOAMELIZ LIMITED
Also holds roles at 2 other companies
- ZAINRAL LIMITEDshareholder of
- MARUCHI LIMITEDshareholder of
●
DONKOLT LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
DRELOYNE LIMITED
Also holds roles at 2 other companies
- RILKMA LIMITEDshareholder of
- Ryabov Alexander Sergeivichshareholder of
●
FORBIANSA LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
GARDNERO INCORPORATED
Also holds roles at 1 other company
- Milen Avnilovna Davidovashareholder of
●
GIANSTEK LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
GLORIDIEL LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
INTERNATIONAL LIGHTING GROUP LTD
Also holds roles at 3 other companies
- ZAINRAL LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- NIKI STYLIANOUbeneficiary of
●
JAIMIKAT LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
KAVALERT LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
KLOMER LIMITED
Also holds roles at 2 other companies
- RILKMA LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
KVINTLE LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
LADAGAR LIMITED
Also holds roles at 3 other companies
- IOANNIS PAPASshareholder of
- ZAINRAL LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
LANEZAL LIMITED
Also holds roles at 3 other companies
- RILKMA LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- CHRYSTALLA MENELAOUbeneficiary of
●
LIONBACUS LIMITED
Also holds roles at 2 other companies
- MESSRS PSF AKTEROS LLCshareholder of
- ZAINTRAL LIMITEDshareholder of
●
MEKSTON LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
MENCIELE LIMITED
Also holds roles at 3 other companies
- RILKMA LIMITEDshareholder of
- NIKITA GENNADIEVITCH KOVALEVSKIJshareholder of
- NIKITA GENNADIEVITCH KOVALEVSKIJbeneficiary of
●
MIRAPOL LIMITED
Also holds roles at 3 other companies
- ZAINRAL LIMITEDshareholder of
- ADVANDA LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
MIRPOLYT CORPORATION
Also holds roles at 2 other companies
- ALMERAL INCORPORATIONshareholder of
- MERTINEL CORPORATIONshareholder of
●
N CAPITAL LTD
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
NAKOFORT LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
NATLIOR LIMITED
Also holds roles at 3 other companies
- ZAINRAL LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- NIKI STYLIANOUbeneficiary of
●
NELEJANT LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
NEMELPONE LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
NETRIOCA LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
PANTICON LIMITED
Also holds roles at 2 other companies
- RILKMA LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
PROMYLIZ CORPORATION
Also holds roles at 1 other company
- MERTINEL CORPORATIONshareholder of
●
RENKLIOR LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
SAIPHENOT LIMITED
Also holds roles at 3 other companies
- ZAINRAL LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- NIKI STYLIANOUbeneficiary of
●
SHARK GAMES CORP.
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
SIORMAJ LIMITED
Also holds roles at 3 other companies
- RILKMA LIMITEDshareholder of
- INTERCON LIMITEDshareholder of
- Athnid Limitedshareholder of
●
TANODIAN LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
TEOKROF LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
TERAITIAV LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
THANTLIN LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
TIENGRAL LIMITED
Also holds roles at 3 other companies
- RILKMA LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
- CHRYSTALLA MENELAOUbeneficiary of
●
TIMARSIEN LIMITED
Also holds roles at 3 other companies
- ZAINRAL LIMITEDshareholder of
- ALI DARCHIEVshareholder of
- ALI DARCHIEVbeneficiary of
●
TONAPLE LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
TORIENSCAD LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
UNITED AUTO EXPORT INC.
Also holds roles at 1 other company
- THE BEARERshareholder of
●
UNITED PLATINUM LIMITED
Also holds roles at 2 other companies
- Brigitte Sheddon Fatima Reverrashareholder of
- Joahna Linzi Rita Alcindorshareholder of
●
VAIZBEM LIMITED
Also holds roles at 1 other company
- Rilkma Limitedshareholder of
●
VELTRIAL LIMITED
Also holds roles at 4 other companies
- ZAINRAL LIMITEDshareholder of
- CALISSA LIMITEDshareholder of
- GEORGIA LAMBRIANIDESbeneficiary of
●
VENSOLYT LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
VENTRIZ LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
VYTENMOR LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of
●
ZAROBIEL LIMITED
Also holds roles at 1 other company
- RILKMA LIMITEDshareholder of
●
ZLARY LIMITED
Also holds roles at 1 other company
- ZAINRAL LIMITEDshareholder of

55 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DOMLIAR LIMITED. 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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