LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Suburbs Oil Field Supply & Services Inc is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Suburbs Oil Field Supply & Services Inc
- Stephen John Kelly· shareholder of
- The Hon. Andrew Moray Stuart· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
453 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.
Stephen John Kelly
- TRETTEN LIMITEDdirector of
- Teppert Enterprises Ltddirector of
- Jalag Trading Inc.director of
- Alette Trading Ltd.director of
- Taylor Energy Services Limiteddirector of
- Taylor Energy Services Limitedshareholder of
- Gloria Intervest, Corp.director of
- FORTIS LTD.director of
- STONEWELL LIMITEDdirector of
- Huxbury Legal Services Limiteddirector of
- Huxbury Legal Services Limitedshareholder of
- NEOCORTEX CORP.shareholder of
- ProVision Solutions, Ltd.director of
- CACTA Ltd.director of
- CACTA Ltd.shareholder of
- BROADBAND WIRELESS DEVELOPMENT CORPORATIONdirector of
- CENRON DEVELOPMENT LTD.director of
- Soltex Enterprises, Inc.director of
- Aptus Intervest Limitedshareholder of
- GUESS INVESTMENTS GROUP LTD.shareholder of
- G.E.M. Shipping, Ltd.director of
- Tatnell Trading, Ltd.director of
- Tatnell Trading, Ltd.shareholder of
- Prime Financing Ltd.director of
- RAMSFELD BUSINESS INC.director of
- RAMSFELD BUSINESS INC.shareholder of
- Acant Group Ltd.director of
- Boily Systems Ltd.director of
- Casly Holding Ltd.director of
- Casly Holding Ltd.shareholder of
- Dyfold Systems Inc.director of
- Immovest Development Limiteddirector of
- IDAM Incdirector of
- Viterbo Holdings Limiteddirector of
- AZUREX LIMITEDdirector of
- Dizist Group Ltd.director of
- Kromline Equities Corporationdirector of
- Patagon Finance, Ltd.director of
- WorldStar Enterprises International Limitedshareholder of
- Nutritek International, Corp.director of
- Phoenix International Supplies and Trading, Ltd.director of
- VLADUS Trade Inc.director of
- VLADUS Trade Inc.shareholder of
- Equilon Group Ltd.director of
- Aventice Financial Corp.director of
- Ceramica Holding Ltd.director of
- LUZENSTON LIMITEDdirector of
- LUZENSTON LIMITEDshareholder of
- MAND INVESTMENTS LIMITEDdirector of
- SARKAND LIMITEDdirector of
- BARKOL LIMITEDdirector of
- BARKOL LIMITEDshareholder of
- DEMORES INVESTMENTS LTDdirector of
- DEMORES INVESTMENTS LTDshareholder of
- Superchange Systems Ltddirector of
- Oak Valley Company, Ltd.director of
- MULTIBLEX LTDdirector of
- Merchant Marine Shipping Limiteddirector of
- Merchant Marine Shipping Limitedshareholder of
- Geramp Limiteddirector of
- Barma Investments Limiteddirector of
- Saulire Business Ltd.director of
- Domiani Trade Ltd.director of
- Domiani Trade Ltd.shareholder of
- ARTEVELD HOLDING LIMITEDdirector of
- Dupont Development Limiteddirector of
- Nelian Management Corp.director of
- Manola Trading Corp.director of
- Duent Management Ltd.director of
- Makvirs Business Inc.director of
- Alain Consulting Ltd.director of
- SELINWEST LIMITEDdirector of
- Tallard Investments Limiteddirector of
- ETIEL CORPORATIONdirector of
- JERY COMMERCE, INC.director of
- EKERY SERVICES, INC.shareholder of
- Thaaf Services Ltd.director of
- Orlendel Holdings, Corp.director of
- Nian Group, Ltd.director of
- Ecent Industries, Corp.director of
- Birrell Limiteddirector of
- ACTIWINE RESOURCES LTDdirector of
- ACTIWINE RESOURCES LTDsecretary of
- ABEY GLOBAL LTD.director of
- ODFAR ENTERPRISES LTD.director of
- ODFAR ENTERPRISES LTD.shareholder of
- VOPHEL CORPORATIONdirector of
- VOPHEL CORPORATIONshareholder of
- ECDOM TRADING CORP.director of
- Carrington Systems, Inc.director of
- Carrington Systems, Inc.shareholder of
- Rayner Equities, Ltd.director of
- Stratton Systems, Ltd.director of
- Stratton Systems, Ltd.shareholder of
- Rounelse Corporationdirector of
- Fanorli Holding Corp.director of
- Lunarbell Management Inc.director of
- Veiner Industries Inc.director of
- Fobler Enterprises Ltd.director of
- Fobler Enterprises Ltd.shareholder of
- Vinartos Corporationdirector of
- Varossa Industries Ltd.director of
- Penmarik Industrial, Ltd.director of
- Stimroy Trade, Inc.director of
- Stimroy Trade, Inc.shareholder of
- Uteras Industries, Ltd.director of
- Roaneham Limiteddirector of
- Roaneham Limitedsecretary of
- Hapsford Limiteddirector of
- Hapsford Limitedsecretary of
- Hapsford Limitedshareholder of
- Danmer Invest, Corp.director of
- MORGANDY LTD.director of
- Keibell Developments, Inc.director of
- Holdy Impex, Corp.director of
- Holdy Impex, Corp.shareholder of
- Creasol Ltd.director of
- Creasol Ltd.shareholder of
- Blestium Corporation, Ltd.director of
- IntexH Trading Ltd.director of
- OSHVAAR FINANCIAL LTD.director of
- VANKLEEK LIMITEDshareholder of
- DIGITAL BUSINESS LTDdirector of
- TAT CAPITAL INVESTMENTS LIMITEDdirector of
- Dupont Partners Ltd.director of
- European Media Club Incdirector of
- SEVE SERVICES LTD.director of
- TAGER TRADING INC.shareholder of
- INDERSTAR LIMITEDdirector of
- LANTEK CAPITAL INVESTMENTS LIMITEDdirector of
- Ornelle Management, Inc.director of
- Sanderfel Holding, Ltd.director of
- Sanderfel Holding, Ltd.shareholder of
- Delong Industries Corp.director of
- Dufness Enterprises Corp.director of
- Imen Holding Corp.director of
- Imen Holding Corp.shareholder of
- Fiosen Business Ltd.director of
- Fiosen Business Ltd.shareholder of
- Fianed Consulting Ltd.director of
- Goleram Trading Ltd.director of
- Goleram Trading Ltd.shareholder of
- Selteren Management, Ltd.director of
- Selteren Management, Ltd.shareholder of
- Virten Systems, Corp.director of
- Atseren Holding, Ltd.director of
- ROMUL BUSINESS FINANCE LIMITEDshareholder of
- Bovant Trading Ltd.director of
- Bovant Trading Ltd.shareholder of
- LANDERLEE LIMITEDdirector of
- Ausen Holding Corp.director of
- Balion Business Ltd.director of
- Camist Management Ltd.director of
- Dired Group Corp.director of
- Dired Group Corp.shareholder of
- Fiard Consulting Inc.director of
- Maribo Limitedshareholder of
- Varition Business Corp.director of
- Sallom Limiteddirector of
- NORTH SEA DRILLING RIGS MANAGEMENT LTDdirector of
- NORTH SEA DRILLING RIGS MANAGEMENT LTDsecretary of
- NORTH SEA DRILLING RIGS MANAGEMENT LTDshareholder of
- ARTEL trans Ltd.director of
- ARTEL trans Ltd.shareholder of
- Fliegelstone Ltd.director of
- EUROPEAN SCRAP IMPORTS LTD.director of
- Rutry Holding Ltd.director of
- Rutry Holding Ltd.shareholder of
- TIRESAL TRADING, LTD.director of
- ESTAFY MANAGEMENT, CORP.director of
- Holden Holdings Limiteddirector of
- ARMTEC MARKETING SYSTEMS LTD.director of
- MENNEFER CONSULTING, LTD.director of
- KERISHED TRADING, INC.director of
- CANEFIELD LTD.director of
- Olation Properties, Ltd.director of
- Olation Properties, Ltd.shareholder of
- KOKUS TRADING INC.director of
- ACULONG SYSTEMS, LTD.director of
- ISET HOLDINGS, LTD.director of
- SUTTEK CORPORATIONdirector of
- SUTTEK CORPORATIONshareholder of
- NARMER MANAGEMENT, CORP.director of
- NARMER MANAGEMENT, CORP.shareholder of
- TRADING AND FREIGHT AGENCY CO LTDdirector of
- TRADING AND FREIGHT AGENCY CO LTDshareholder of
- Tolest Holding Limiteddirector of
- Avinion Commercial, Ltd.director of
- DBT Group, Ltd.director of
- Freeskill Corp.shareholder of
- Akant Group Corp.director of
- Akant Group Corp.shareholder of
- Adlet Enterprises Corp.director of
- Desly Management Inc.director of
- Atrix Group Corp.director of
- Orchad Commercial, Inc.director of
- Pallada Travel Services Ltd.shareholder of
- Spiritrock Limiteddirector of
- Spiritrock Limitedsecretary of
- Clessforth Ltd.director of
- Clessforth Ltd.secretary of
- Clessforth Ltd.shareholder of
- Baileyboro Limiteddirector of
- Baileyboro Limitedsecretary of
- Promsvyazcapital Limiteddirector of
- Promsvyazcapital Limitedsecretary of
- Shishi Shipping Limiteddirector of
- Shishi Shipping Limitedsecretary of
- Shishi Shipping Limitedshareholder of
- Gullted Holding, Inc.director of
- Bretten Business Limiteddirector of
- ALT Systems, Ltd.director of
- RAAN INDUSTRIES, CORP.director of
- MAYORAN BUSINESS LTD.director of
- GIAL SYSTEMS, INC.director of
- BARSTON BUSINESS CORP.director of
- BARSTON BUSINESS CORP.shareholder of
- LINGVA FINANCIAL LIMITEDdirector of
- ALBIRA MANAGEMENT CORP.director of
- Roel Management Corp.director of
- BRINTEX LIMITEDdirector of
- CHADRUSH LIMITEDdirector of
- CORNSTOCK LIMITEDdirector of
- DEWEWEESE LIMITEDdirector of
- Wendell Technologies, Inc.director of
- HARBINE LIMITEDdirector of
- LEESHARA LIMITEDdirector of
- Defest Trading Corp.director of
- Kenmont Union, Ltd.director of
- Grondle Group Limiteddirector of
- Parem Financial, Inc.director of
- Parem Financial, Inc.shareholder of
- Lansdor Ventures Limiteddirector of
- ALEZER MANAGEMENT, CORP.director of
- ALEZER MANAGEMENT, CORP.shareholder of
- F. R. D. COMMERCIAL, INC.director of
- F. R. D. COMMERCIAL, INC.shareholder of
- ELTED COMMERCIAL, CORP.director of
- BERATON BUSINESS, INC.director of
- BERATON BUSINESS, INC.shareholder of
- BELLETAIN GROUP, CORP.director of
- BELLETAIN GROUP, CORP.shareholder of
- KAUSAR OVERSEAS LTD.director of
- Boogar Management Inc.director of
- Boogar Management Inc.shareholder of
- Silvertown Trading Ltd.director of
- Silvertown Trading Ltd.shareholder of
- Creast Group Ltd.director of
- Tilden Business Limiteddirector of
- Sadan Holding Ltd.director of
- Nurtel Company, Ltd.director of
- FORESTMAX LIMITEDdirector of
- Euromatrix Ltd.director of
- Euromatrix Ltd.shareholder of
- HOLDEN DAI LIMITEDdirector of
- Estington Ltd.director of
- Estington Ltd.shareholder of
- Kelfid Financial, Inc.director of
- LEARY CONSULTING, INC.director of
- LEARY CONSULTING, INC.shareholder of
- NLC Group Capital Ltd.director of
- Tasonry Management, Corp.director of
- Tasonry Management, Corp.shareholder of
- Arkell Holdings Inc.director of
- Silong Holding Ltd.director of
- Silong Holding Ltd.shareholder of
- Acotan Trading Inc.director of
- OTC Group Ltd.director of
- UHM INVESTMENTS LTD>director of
- SILIFONT SYSTEMS, CORP.director of
- SILIFONT SYSTEMS, CORP.shareholder of
- MIDDLETONE INVESTMENT GROUP INC.director of
- MIDDLETONE INVESTMENT GROUP INC.shareholder of
- ONTAREX CAPITAL LIMITEDdirector of
- CREATIVE MAGIC LTD.director of
- PAMPERLANE LIMITEDshareholder of
- HI-TECH ACTION LIMITEDdirector of
- HI-TECH ACTION LIMITEDsecretary of
- MERANDO BUSINESS INC.director of
- MERANDO BUSINESS INC.shareholder of
- FELTION HOLDING, INC.director of
- TISSAR HOLDING, CORP.shareholder of
- BELONEX GROUP, LTD.director of
- VERITRON CORPORATE LTD.director of
- LUX LTDdirector of
- Daics Management Corp.director of
- Daics Management Corp.shareholder of
- Atant Consulting Ltd.director of
- Beseval Holding Corp.director of
- Marita Invest Inc.director of
- Marita Invest Inc.shareholder of
- Creativ Business LTDdirector of
- Creativ Business LTDshareholder of
- HYDENLYNE LIMITEDdirector of
- HYDENLYNE LIMITEDshareholder of
- KELP CORPORATIONdirector of
- Enchantment Business Inc.director of
- Enchantment Business Inc.shareholder of
- International Innovation Group Ltd.director of
- Trade Stage Limiteddirector of
- Trade Stage Limitedshareholder of
- GREAT CITY SERVICES LIMITEDdirector of
- Wonfold Properties Inc.director of
- Jetcraft Industries Ltd.director of
- Elatic Systems Corp.director of
- Joly Trading Corp.director of
- Snofy Group Ltd.director of
- S.T.O.R. Finance, Ltd.director of
- M.R.M. Invest, Inc.director of
The Hon. Andrew Moray Stuart
- Oten Systems Corp.director of
- Elmet Trade, Ltd.director of
- Hofburg Industries, Ltd.director of
- Region Energy Ltd.director of
- Hoduward Industries Corp.director of
- Imart Trading Corp.director of
- Izent Services Corp.director of
- Izent Services Corp.shareholder of
- Juency Enterprises Corp.director of
- Juency Enterprises Corp.shareholder of
- Neuchatel Link Limiteddirector of
- ELECTI Management Ltd.director of
- Lidiston Corporationdirector of
- Lidiston Corporationshareholder of
- Juckar Systems Inc.director of
- Kardom Holding Corp.director of
- PikeSoft Group, Ltd.director of
- Limary Services Inc.director of
- Sofery Holding Inc.director of
- Iktolet Industries Ltd.director of
- Heeshed Commercial Ltd.director of
- Lavaterra Business Ltd.director of
- Feoksin Group Ltd.director of
- LANSHIP CORPORATIONdirector of
- Flynn Investments Limiteddirector of
- Esery Commercial, Corp.director of
- Esery Commercial, Corp.shareholder of
- Viping Management, Inc.director of
- Viping Management, Inc.shareholder of
- BARISM CONSULTING CORP.director of
- REIL PROPERTIES INC.director of
- REIL PROPERTIES INC.shareholder of
- CUFARY FINANCIAL LTD.director of
- DUNILE CONSULTING INC.director of
- DUNILE CONSULTING INC.shareholder of
- Arnside Investments and Holdings S.A.director of
- Zarnia Holding Inc.director of
- Sorenti Management Ltd.director of
- Sorenti Management Ltd.shareholder of
- Lingoran Industries Corp.director of
- Lanardale Management Ltd.director of
- Sandrix Business Inc.director of
- Marangale Consulting Ltd.director of
- Vellot Group, Inc.director of
- Mondor Trade, Inc.shareholder of
- SIBERIA Metals Ltd.director of
- SIBERIA Metals Ltd.shareholder of
- Visualsound Limiteddirector of
- GUIDINGRIDGE LIMITEDdirector of
- GUIDINGRIDGE LIMITEDshareholder of
- ILART COMMERCIAL INC.director of
- ILART COMMERCIAL INC.shareholder of
- TONESS FINANCIAL CORP.director of
- GEVLET FINANCIAL LIMITEDdirector of
- Intek Trade Ltd.director of
- Dauree Services, Inc.director of
- Summad Trading, Ltd.director of
- Glinnery Business, Ltd.director of
- HYNDFORD LIMITEDdirector of
- Gerter Management Ltd.director of
- Gerter Management Ltd.shareholder of
- Himred Group Corp.director of
- Izery Group Inc.director of
- Giate Business Ltd.director of
- Giate Business Ltd.shareholder of
- Vaster Industries Ltd.director of
- Imar International Corp.director of
- Kadain Corporationdirector of
- Kadain Corporationshareholder of
- Ladokin Trading Ltd.director of
- Zoant Industries Inc.director of
- Vuard Trading Inc.director of
- Vuard Trading Inc.shareholder of
- Janact Enterprises Inc.director of
- Janact Enterprises Inc.shareholder of
- MetaJob Ltd.director of
- Okwise Business Inc.director of
- Okwise Business Inc.shareholder of
- Sybel Consulting Corp.director of
- Selward Industries Corp.director of
- Relance Enterprises Corp.director of
- Tekster Services Corp.director of
- Tekster Services Corp.shareholder of
- Amster Industries Inc.shareholder of
- Pan-Africa Investments Limitedshareholder of
- RATEREN TRADING, CORP.director of
- LURIENT GROUP, LTD.director of
- LITONOR FINANCIAL, LTD.director of
- MECH IT, CORP.director of
- FROSTBORNE LTD.director of
- SOKMET INDUSTRIES, CORP.director of
- NEFERTUM GROUP, CORP.director of
- TEFNUT COMMMUNICATIONS, INC.director of
- LAZONBY CORPORATIONdirector of
- UBK Landing Limiteddirector of
- Melvin Commerce, Ltd.director of
- Tsargrad Hotels and Resorts Limiteddirector of
- Townhend Gain Associates Incorporateddirector of
- Townhend Gain Associates Incorporatedshareholder of
- Kentish Invest, Ltd.director of
- Kentish Invest, Ltd.shareholder of
- Gvinnerfeld Corporationdirector of
- Gvinnerfeld Corporationshareholder of
- Berdone Invest, Ltd.director of
- Danvilen Corporationdirector of
- TARDUFF LTD.director of
- Laslet Industries Ltd.director of
- AEF Group, Corp.shareholder of
- McMarek Trade, Ltd.director of
- Monimpex International Ltd.director of
- Monimpex International Ltd.shareholder of
- ETLESS ENTERPRISES, LTD.director of
- FELSHIP TRADING, INC.director of
- HICRAFT COMMERCIAL, CORP.director of
- ZIGRIN TRADING, LTD.director of
- GARPEN FINANCIAL, INC.director of
- Isfare Corporationdirector of
- Aikate Properties Inc.director of
- Beluor Group Corp.director of
- Roling Financial Inc.director of
- Roling Financial Inc.shareholder of
- IDS Holding Limiteddirector of
- Oxart Holding, Inc.director of
- BEIMESHIP COMMERCIAL, CORP.director of
- Riful Management Ltd.director of
- PROCKSHERE LTD.shareholder of
- TIMDEM CORPORATIONdirector of
- RASNESS INDUSTRIES, LTD.director of
- LOVAN ENTERPRISES, LTD.director of
- NIVISH GROUP, LTD.director of
- Dameur Corporationdirector of
- Dameur Corporationshareholder of
- Etart Consulting Corp.director of
- Jution Trading Inc.director of
- Arc Invest Ltd.director of
- Arc Invest Ltd.shareholder of
- Asate Services Ltd.director of
- Asate Services Ltd.shareholder of
- Dymony Enterprises Corp.director of
- Lamoid Financial Ltd.director of
- Bosher Engineering Inc.director of
- Roive Systems Corp.director of
- Roive Systems Corp.shareholder of
- Adeney Limiteddirector of