The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
Key facts
Risk signalMARDO INTERNATIONAL LTD. is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- MARDO INTERNATIONAL LTD.
- Oxana Yakovleva· shareholder of
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
64 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.
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- NAULT MANAGEMENT LTD.director of
- OVERTON VENTURES LTD.director of
- FLASK COMMUNICATIONS LTD.director of
- KENVELL VENTURES LTD.director of
- PRIORS CONTINENTAL LTD.director of
- RECTOR TRADERS LTD.director of
- SHERM HOLDINGS LTD.director of
- SOUTHCOTE COMMERCIAL LTD.director of
- STALL CONTINENTAL LTD.director of
- STOWSON INVESTMENTS LTD.director of
- WADHAM CONSULTING LTD.director of
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- POPLAR INDUSTRIAL LTD.director of
- GOLDERS CONSULT LTD.director of
- UPPER INTERHOLD LTD.director of
- BETHNAL INDUSTRIES LTD.director of
- BANSTEAD CONSULT LTD.director of
- SIDCOM SOLUTIONS LTD.director of
- DARENTH INVEST LTD.director of
- HEXTABLE MARKETING LTD.director of
- ELTHAM MANAGERS LTD.director of
- DILANNO VENTURES LTD.director of
- WALTS RESOURCES LTD.director of
- BONSTON ENTERPRISES LTD.director of
- HATLOME GROUP LTD.director of
- DUNBAR PRODUCTIONS LTD.director of
- MARSON MANAGEMENT LTD.director of
- MIKAN HOLDINGS LTD.director of
- DAWLEY PRODUCTIONS LTD.director of
- BLAZEWOOD GLOBAL LTD.director of
- BANSOL MARKETING LTD.director of
- SANBERG RESOURCES LTD.director of
- HOLTON SOLUTIONS LTD.director of
- MALBEN COMMUNICATIONS LTD.director of
- FARISON VENUTRES LTD.director of
- ARWAY GROUP HOLDINGS LTD.director of
- LAKINTA TRADING LTD.director of
- GARLAND MARKETING LTD.director of
- MONROE PROJECTS LTD.director of
- WELLESLEY INTERCORP LTD.director of
- FANCHER COMMERCIAL LTD.director of
- ROCKWELL SOLUTIONS LTD.director of
- HOFMAN TRADE LTD.director of
- PROVID COMMERCE LTD.director of
- LIBERT SELECT LTD.director of
- STELFORD INTERNATIONAL LTD.director of
- HAMLOK ENTERPRISES LTD.director of
- MIDWIK PARTNERS LTD.director of
- NETTLETON INDUSTRIES LTD.director of
- LINDEK MARKETING LTD.director of
- MONTELLO PRODUCTIONS LTD.director of
- SANSON SERVICES LTD.director of
- PAMELIUS HOLDINGS LTD.director of
- TAFFORD PLUS LTD.director of
- ROSINGTON PROJECTS LTD.director of
- HOGANA COMMERCIAL LTD.director of
- MADELIA TRADING LTD.director of
- FINE COMMERCE LTD.director of
- KETMAR HOLDINGS LTD.director of
- Quail Ridge Systems Ltd.director of
- Alesta Consulting S.Ashareholder of