- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Socmark Nominee Services Limited
Socmark Nominee Services Limited — Cyprus company (icij:icijol-23955). Offshore exposure upstream, UBO chain traced 2 hops, 3 holdings. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
cyprus_drcor- SOCMARK NOMINEE SERVICES LIMITEDcyprus_drcor ·
- SOCMARK NOMINEE SERVICES LIMITEDcyprus_drcor · cy-reg:160137
The same real-world entity, resolved across sources.
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.
None in current sources.
- Socmark Nominee Services Limited
- FRASTERLINE LIMITED· shareholder of
- Frestcreek Limited· shareholder of
- Rintpark Ltd.· shareholder of
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Socmark Nominee Services Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FRASTERLINE LIMITEDAlso holds roles at 4 other companies
- Irina Auzinshareholder of
- Erika Vitkutedirector of
- Erika Vitkuteshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Socmark Nominee Services Limited?
- What is Socmark Nominee Services Limited's risk level?
- Where does Socmark Nominee Services Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Socmark Nominee Services Limited — nothing is disclosed before that.