LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Hogan Sean Lee is a Organization registered in CY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- Hogan Sean Lee
- ALOSTA LIMITED· director of
- ACMC, Ltd.· director of
- KORSTON INVESTMENTS LTD.· director of
- GeoProMining Ltd· secretary of
- DARLAN SERVICES LTD.· shareholder of
- WERUDO MANAGEMENT INC.· director of
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Directorship network
29 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.
ALOSTA LIMITED
- Capital Nominees Limitedshareholder of
- Jason Hughesdirector of
ACMC, Ltd.
- Andrey Kishkinskydirector of
- Andrey Kishkinskysecretary of
- Serco Management Limiteddirector of
- Comsup Industries LTDshareholder of
- GPM ARMENIA LTDshareholder of
KORSTON INVESTMENTS LTD.
- John Wortley Huntdirector of
- John Wortley Huntshareholder of
GeoProMining Ltd
- The Bearershareholder of
- Amelaine Limiteddirector of
- Amelaine Limitedsecretary of
- Woodleigh Limiteddirector of
- Stanley Davis Limitedshareholder of
- Nicholas Neocleousdirector of
- Goldensand Foundationshareholder of
- SDG Nominees Limitedshareholder of
- Darlene Baynedirector of
- Jason Hughesdirector of
- Rebecca Jane Marshalldirector of
- Sergey Zaikindirector of
- Jillian Mortondirector of
- Avia Investors Group Limitedshareholder of
- Cercon Holding Limitedshareholder of
- Winsley Inc.shareholder of
- Marta Edghilldirector of
- Hogan Sean Leedirector of
DARLAN SERVICES LTD.
- Sean Lee Hogandirector of
- MR. ANDREW STUART MORAYdirector of