LIVE · CORPUS
/01
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
Michael Partrick Dwen is a Organization registered in CY 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
None in current sources.
Holdings / subsidiaries
- Michael Partrick Dwen
- Ingleside Holdings Worldwide Corporation· director of
- Loriot Enterprises Incorporated· director of
- Rumford Marketing Limited· director of
- Lynnewood Limited· shareholder of
- Aliceville Corporation· director of
- Belvedere Developments Group Limited· director of
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Directorship network
25 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.
Ingleside Holdings Worldwide Corporation
- Michael Kyriacoudirector of
- John Robert Montagu Stewart Wortley Huntdirector of
- Eduard Rifovich Amirovshareholder of
- Artur Khazigaleevshareholder of
- Marat Fattakhovshareholder of
- Alexander Ashikminshareholder of
- Marat Akmetshinshareholder of
Rumford Marketing Limited
- Fidelity Overseas SAshareholder of
- Iraida A. Stepanenkodirector of
Lynnewood Limited
- Sian Amanda Wod Sian Amanda Woodsecretary of
- Sian Amanda Woodshareholder of
- John Robert Montagu Stuart Wortley Huntdirector of
- John Robert Montagu Stuart Wortley Huntshareholder of
- Jesse Grant Hestersecretary of
- Jesse Grant Hestershareholder of
- Sian Amanda Wooddirector of
- Michael Patrick Dwendirector of
- Jesse Grant Hesterdirector of
Aliceville Corporation
- MATTHEW CHALRES STOKESdirector of
- Vladimir Sukhanovdirector of
- Vladimir Sukhanovshareholder of
- Iryna Yalan'kashareholder of
Belvedere Developments Group Limited
- Gary Sacksshareholder of
- Anthony Philips-Pageshareholder of
- David Jonathan Philipsshareholder of