LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
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
INITIAL DIRECTORS LIMITED is a Organization registered in BS 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
- INITIAL DIRECTORS LIMITED
- Elnasort Financial Inc.· shareholder of
- Marvel Alliance Ltd.· shareholder of
- Stuarton Financial Inc.· shareholder of
- LEOVENOT FINANCIAL LTD.· shareholder of
- TOMANELT HOLDINGS CORP.· shareholder of
- TOREX ENTERPRISES HOLDINGS INC.· shareholder of
- Sotlemant Management Ltd.· shareholder of
- Binfield Universal Inc.· shareholder of
- Clemmont Commerce Ltd.· shareholder of
- PREVINET TRADING LTD.· shareholder of
- NOVALAND INVESTMENT COMPANY LTD.· shareholder of
- Gartend Consulting Ltd.· shareholder of
- Darcelin Enterprises Inc.· shareholder of
- TRIVILORT MARKETING CORP.· shareholder of
- CROSSCAN FINANCIAL CORP.· shareholder of
- Melstone Partners Ltd.· shareholder of
- STRONGVILLE SELECT LTD.· shareholder of
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Directorship network
52 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.
Elnasort Financial Inc.
- Standard Directors Ltd.director of
- First I.C.S.L. Direcotrs Limitedshareholder of
- Edwards Petre-Mearsdirector of
- Mr.Aleksandar Andrejevicshareholder of
- Mr.Dusko Perovicshareholder of
Marvel Alliance Ltd.
- Victor Bobokdirector of
- Frist I.C.S.L.Directors Limitedshareholder of
Stuarton Financial Inc.
- Slobodan Perovicdirector of
- First I.C.S.L. Direcotrs Limitedshareholder of
LEOVENOT FINANCIAL LTD.
- Harwick Partners Corp.shareholder of
- Standard Directors Ltd.director of
- Vanessa Payetdirector of
TOMANELT HOLDINGS CORP.
- Standard Directors Ltd.director of
- Edward Petre Mearsdirector of
- Ariadna Holdings Ltd.shareholder of
TOREX ENTERPRISES HOLDINGS INC.
- Sovereign Directors (T&C) Limiteddirector of
- Kellee Francedirector of
- Kellee Franceshareholder of
- Leonid Parfenovdirector of
- Natalia Repiyakhdirector of
- Tannery Anstaltshareholder of
Sotlemant Management Ltd.
- Standard Directors Ltd.director of
- Todor Kostovdirector of
Binfield Universal Inc.
- Ms TATIANA NOVIKOVAdirector of
- Ms. TSAREVA OLGAdirector of
- FIRST I.C.S.L. DIRECTORS LIMITEDshareholder of
Clemmont Commerce Ltd.
- Edward Petre-Mearsdirector of
PREVINET TRADING LTD.
- Standard Directors Ltd.director of
- Ms. Vanessa Payetdirector of
NOVALAND INVESTMENT COMPANY LTD.
- Standard Directors Ltd.director of
Gartend Consulting Ltd.
- Kellee Monique Francedirector of
- Wardlaw Association Ltd.shareholder of
- Raynor International Ltd.shareholder of
Darcelin Enterprises Inc.
- Anatoly Ryzhikhdirector of
TRIVILORT MARKETING CORP.
- Edward Petre-Mearsdirector of
- Standard Directors Ltd.director of
- Ariadna Holdings Ltd.shareholder of
- Anzhelika Burmistrovadirector of
- Anzhelika Burmistrovashareholder of
CROSSCAN FINANCIAL CORP.
- Harwick Partners Corp.shareholder of
- Standard Directors Ltd.director of
- Edward Petre Mearsdirector of
- Mr. Dmitry Purimdirector of
- Mr. Dmitry Purimshareholder of
- Mr. Yury Pashkovichdirector of
- Pavel Masloshareholder of
- Elena Ryabovadirector of
Melstone Partners Ltd.
- Stanley Williamsdirector of
- Standard Management LLCdirector of
- Ivan Vlasovdirector of
STRONGVILLE SELECT LTD.
- Standard Directors Ltd.director of
- Edward Petre-Mearsdirector of