LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
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Key facts
Risk signalMedium
Risk
VERDIN ENTERPRISES LTD. is a Company registered in RU 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
- VERDIN ENTERPRISES LTD.
- International Adminstrators Limited· shareholder of
- Oleg Rayf· 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
18 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.
International Adminstrators Limited
- TERSTON CORP.director of
- SALVEX CORPORATIONdirector of
- RALDENO ASSETS S.A.director of
- GAMILTON ASSTES LTD.shareholder of
- LAZAR MANAGEMENT INC.director of
- LAZAR MANAGEMENT INC.shareholder of
- POINTER WORLDWIDE LTD.director of
- POINTER WORLDWIDE LTD.shareholder of
- RIVELY INTERNATIONAL CORP.director of
- RIVELY INTERNATIONAL CORP.shareholder of
- SALMAN ENTERPRISES LIMITEDdirector of
- SALMAN ENTERPRISES LIMITEDshareholder of
- TINKER WORLDWIDE INC.director of
- TINKER WORLDWIDE INC.shareholder of
- IVORY FINANCE GROUP LTD.director of
- COLSINGTON MANAGEMENT LIMITEDshareholder of
- NALDER MANAGEMENT LTD.director of
- NALDER MANAGEMENT LTD.shareholder of