- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Hardforth Limited
Hardforth Limited — RU company (icij:icijol-230417). Offshore exposure upstream, UBO chain traced 4 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- Hardforth Limited
- Alexander Filatov· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on Hardforth Limited — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
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.
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.
- Commonwealth TrustAlso holds roles at 225 other companies
- Zonal Trade Ltddirector of
- Rammeadow Marketing Ltd.director of
- Argenta Ventures Inc.director of
- CSL (BVI)Also holds roles at 270 other companies
- Rammeadow Marketing Ltd.director of
- Cornerbrook Limitedshareholder of
- Fantom Systems Inc.director of
- Nilka Ines Urieta YeeAlso holds roles at 11 other companies
- BLUE INDUSTRIAL SKIES INC.director of
- STOGAN ASSETS INCORPORATEDdirector of
- Prime Trade Management Ltd.shareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Hardforth Limited?
- What is Hardforth Limited's risk level?
- Where does Hardforth Limited appear across sources?