Who owns Olemi Enterprises Limited?

No ownership or control links for Olemi Enterprises Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Olemi Enterprises Limited's risk level?

WhiteIntel flags Olemi Enterprises Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Olemi Enterprises Limited appear across sources?

Olemi Enterprises Limited is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

Dossier

■

Olemi Enterprises Limited

Name: Olemi Enterprises Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Olemi Enterprises Limited, Organization, CY

High

OrganizationCY

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 152

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Olemi Enterprises Limited 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

Olemi Enterprises Limited
- Vinston Enterprises Ltd.· shareholder of
- Sobenco Ltd.· shareholder of
- Abacos Intertrade Ltd.· shareholder of
- Morrison Agency Ltd.· shareholder of
- Vilson Trade Ltd.· shareholder of
- Gartes Enterprises Inc.· shareholder of
- Vesso Invest Ltd.· shareholder of
- Reaton Ltd.· shareholder of
- Arlinton Commerce Ltd.· shareholder of
- Tritan Developing S.A.· shareholder of
- Marven Grouping Corporation· shareholder of
- Deltabridge Corp.· shareholder of
- Kennton Alliance Ltd.· shareholder of
- Enzo Commerce, S.A.· shareholder of
- Sentron Limited· shareholder of
- Norbury Alliance Ltd.· shareholder of
- Able Commerce Corporation· shareholder of
- Kerington Group Corp.· shareholder of
- Tors Invest & Trade Ltd.· shareholder of
- Verners Commercial Corporation· shareholder of
- Vilson Enterprise Management Ltd.· shareholder of
- Triton Products S.A.· shareholder of
- Sedna Commerce Ltd.· shareholder of
- Alfastone Ltd.· shareholder of
- Technical and Commercial Centre Limited· shareholder of
- Capital&Trade Alliance Corp.· shareholder of
- Crown Investive Ltd.· shareholder of
- Optel Corporation· shareholder of
- Malvenex Ltd.· shareholder of
- Brixtell Ltd.· shareholder of
- Roybridge Corp.· shareholder of
- Hesper Systems Ltd.· shareholder of
- Tibor Services Ltd.· shareholder of
- Soncombe Ltd.· shareholder of
- Argilstone Ltd.· shareholder of
- Elbor International Ltd.· shareholder of
- Lindeks Ltd.· shareholder of
- GARNET FAITH GLOBAL LIMITED· shareholder of
- Faraday Consult Ltd.· shareholder of
- Convetone Ltd.· shareholder of
- Rialez Capital Inc.· shareholder of
- Exelan Commerce Ltd.· shareholder of
- Invatron Corp.· shareholder of
- Adbridge Corp.· shareholder of
- Royton Marine Services Ltd.· shareholder of
- Pelbrow Shipping Corp.· shareholder of
- Frestone Invest Ltd.· shareholder of
- Feron Invest Inc.· shareholder of
- Delfi Invest Inc.· shareholder of
- Gensor Enterprises Ltd.· shareholder of
- Hora International Ltd.· shareholder of
- Novalex Trade Inc.· shareholder of
- Opus Consulting Corporation· shareholder of
- Metron Group Capital Ltd.· shareholder of
- Croset Industries & Co., S.A.· shareholder of
- Braberry Ltd.· shareholder of
- Doxa Invest Ltd.· shareholder of
- Macvento Ltd.· shareholder of
- Vadvilla S.A.· shareholder of
- Rabinko Corp.· shareholder of
- Abecore Commerce Ltd.· shareholder of
- Tescho Alliance Corporation· shareholder of
- Angus Invest Corp.· shareholder of
- Dile Enterprises Ltd.· shareholder of
- Nels International S.A.· shareholder of
- Numex Enterprises Ltd.· shareholder of
- Ace Business International Ltd.· shareholder of
- Glenstone Commerce Ltd.· shareholder of
- Brixtone Alliance Ltd.· shareholder of
- Dantec Commerce Inc.· shareholder of
- Asnate Ltd.· shareholder of
- Glimmer International Inc.· shareholder of
- Deanstone Ventures Corp.· shareholder of
- Garners Universal S.A.· shareholder of
- Tinger Invest Ltd.· shareholder of
- Dalston Invest & Trade Corporation· shareholder of
- Amber Enterprises Holdings Ltd.· shareholder of
- Gradington Inc.· shareholder of
- Combo Trade Ltd.· shareholder of
- Bitons Enterprises Ltd.· shareholder of
- Akotrade Inc.· shareholder of
- Noris Alliance Inc.· shareholder of
- Arete Ltd.· shareholder of
- Modo Trading Ltd.· shareholder of
- Atop International Market Ltd.· shareholder of
- Venta Productions Corp.· shareholder of
- Wakley Invest Inc.· shareholder of
- Oberon Systems Ltd.· shareholder of
- Ellesmere Productions Ltd.· shareholder of
- Altenex Trade Ltd.· shareholder of
- Jowius Inc.· shareholder of
- Vinston International Ltd.· shareholder of
- Lavenco Corporation· shareholder of
- Baxeco Invest Ltd.· shareholder of
- Tavola Corporation· shareholder of
- Ansonex Corporation· shareholder of
- Rickone Ltd.· shareholder of
- Viteck Ltd.· shareholder of
- Rondvilson INC.· shareholder of
- Tigra Commerce Ltd.· shareholder of
- "Center" Investments House Ltd.· shareholder of
- Clix International Ltd.· shareholder of
- Delico Corporation· shareholder of
- Groveside Ltd.· shareholder of
- Integra Invest Inc.· shareholder of
- Salamet Enterprises Ltd.· shareholder of
- Iduna Commerce Ltd.· shareholder of
- Tors Trade Ltd.· shareholder of
- Uta Technologies Inc.· shareholder of
- Kentwood Commerce Ltd.· shareholder of
- Hendon Alliance Corp.· shareholder of
- FTRS TRADING LTD.· shareholder of
- Barrington & Clark Limited· shareholder of
- Forvard Corp.· shareholder of
- Elipse Inc.· shareholder of
- Linux Invest Inc.· shareholder of
- Moduls Business Inc.· shareholder of
- Vectrus Commerce Ltd.· shareholder of
- Arkade Consulting Ltd.· shareholder of
- Bareto Universal Corp.· shareholder of
- Domet Commercial Enterprises Ltd.· shareholder of
- Reality Caspian Ltd.· director of
- Colex Management Ltd.· shareholder of
- Leyton Associates Ltd.· shareholder of
- Enbridge Trading Ltd.· shareholder of
- Meriton Corporation· shareholder of
- Balacro Investments Ltd.· shareholder of
- Zip International Ltd.· shareholder of
- Bosset Commercial Ltd.· shareholder of
- Dimex Investing Corp.· shareholder of
- Ixia Enterprises Ltd.· shareholder of
- Tamber System Ltd.· shareholder of
- Madson Select Ltd.· shareholder of
- Argo Trade Inc.· shareholder of
- ENINGTON LTD.· shareholder of
- FONEX CAPITAL CORPORATION· shareholder of
- MELITON COMMERCE LTD.· shareholder of
- SIDERUS CORP.· shareholder of
- VESTRUM LTD.· shareholder of
- MONDO AGENCY LTD.· shareholder of
- LANX CONSULTATION LTD.· shareholder of
- ALGOR MARKETING LTD.· shareholder of
- ANVEC BUSINESS LTD.· shareholder of
- BRACETONE LTD.· shareholder of
- KEDLEX INTERNATIONAL INC.· shareholder of
- ROSIMEX LTD.· shareholder of
- MIADORO LTD.· shareholder of
- DOMBRO COMMERCE INC.· shareholder of
- VILSON PROPERTY LTD.· shareholder of
- ICEDALE AGENCY LTD.· shareholder of
- KEDARN LTD.· shareholder of
- Metrone Advisors Inc.· shareholder of

/04

Directorship network

268 other roles

Where 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.

Vinston Enterprises Ltd.

Commonwealth Trust Limiteddirector of
Eleni Papapavloudirector of
Commonwealth Services Limiteddirector of

Sobenco Ltd.

Eleni Papapavloudirector of
Commonwealth Trustdirector of
CSL (BVI)director of

Abacos Intertrade Ltd.

Commonwealth Trust Limiteddirector of
Eleni Papapavloudirector of
Commonwealth Services Limiteddirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Morrison Agency Ltd.

Andreas Ellinasdirector of

Vilson Trade Ltd.

Andreas Ellinasdirector of

Gartes Enterprises Inc.

Andreas Ellinasdirector of

Vesso Invest Ltd.

Andreas Ellinasdirector of

Reaton Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Arlinton Commerce Ltd.

Andreas Ellinasdirector of

Tritan Developing S.A.

Commonwealth Services Limiteddirector of
Andreas Ellinasdirector of
Commonwealth Trust Limiteddirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Marven Grouping Corporation

Andreas Ellinasdirector of

Deltabridge Corp.

Andreas Ellinasdirector of

Kennton Alliance Ltd.

Andreas Ellinasdirector of

Enzo Commerce, S.A.

Christalla Kirkillaridirector of

Sentron Limited

Christalla Kirkillaridirector of

Norbury Alliance Ltd.

Emilios Hadjivangelidirector of
Andrey Shishovbeneficial owner of

Able Commerce Corporation

Argyrou Vasilikidirector of

Kerington Group Corp.

Argyrou Vasilikidirector of

Tors Invest & Trade Ltd.

Argyrou Vasilikidirector of
Commonwealth Trustdirector of
CSL (BVI)director of

Verners Commercial Corporation

Argyrou Vasilikidirector of

Vilson Enterprise Management Ltd.

Argyrou Vasilikidirector of

Triton Products S.A.

Argyrou Vasilikidirector of

Sedna Commerce Ltd.

Argyrou Vasilikidirector of

Alfastone Ltd.

Argyrou Vasilikidirector of

Technical and Commercial Centre Limited

Argyrou Vasilikidirector of
Commonwealth Trustdirector of
CSL (BVI)director of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Capital&Trade Alliance Corp.

Commonwealth Services Limiteddirector of
Christalla Kirkillaridirector of
Commonwealth Trust Limiteddirector of

Crown Investive Ltd.

Christalla Kirkillaridirector of

Optel Corporation

Christalla Kirkillaridirector of

Malvenex Ltd.

Christalla Kirkillaridirector of

Brixtell Ltd.

Commonwealth Trust Limiteddirector of
Christalla Kirkillaridirector of
Commonwealth Services Limiteddirector of

Roybridge Corp.

Christalla Kirkillaridirector of

Hesper Systems Ltd.

Andreas Ellinasdirector of

Tibor Services Ltd.

Andreas Ellinasdirector of

Soncombe Ltd.

Andreas Ellinasdirector of

Argilstone Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Elbor International Ltd.

Andreas Ellinasdirector of

Lindeks Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

GARNET FAITH GLOBAL LIMITED

Commonwealth Services Limiteddirector of
Andreas Ellinasdirector of
CMMONWEALTH TRUST LIMITEDdirector of

Faraday Consult Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Convetone Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Rialez Capital Inc.

Emilios Hadjivangelidirector of
Gennadij Komarovbeneficial owner of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Exelan Commerce Ltd.

Emilios Hadjivangelidirector of

Invatron Corp.

Commonwealth Services Limiteddirector of
Andreas Ellinasdirector of
Commonwealth Trust Limiteddirector of

Adbridge Corp.

Andreas Ellinasdirector of
Commonwealth Trustdirector of
CSL (BVI)director of

Royton Marine Services Ltd.

Andrea Ellinasdirector of
Commonwealth Trustdirector of
CSL (BVI)director of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Pelbrow Shipping Corp.

Commonwealth Trust Limiteddirector of
Andreas Ellinasdirector of
Commonwealth Services Limiteddirector of

Frestone Invest Ltd.

Andreas Ellinasdirector of
Commonwealth Services Limiteddirector of
Commonwealth Trust Limiteddirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Feron Invest Inc.

Andreas Ellinasdirector of
Alexander Semakindirector of
Alexander Semakinshareholder of

Delfi Invest Inc.

Emillios Hadjivangelidirector of

Gensor Enterprises Ltd.

Emilios Hadjivagelidirector of
Commonwealth Trust Limiteddirector of
CSL (BVI)director of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Hora International Ltd.

Commonwealth Trust Limiteddirector of
Emilios Hadjivagelidirector of
Commonwealth Services Limiteddirector of

Novalex Trade Inc.

Emilios Hadjivangelidirector of

Opus Consulting Corporation

Emilios Hadjivangelidirector of

Metron Group Capital Ltd.

Commonwealth Trust Limiteddirector of
Emilios Hadjivangelidirector of
Commonwealth Services Limiteddirector of

Croset Industries & Co., S.A.

Emilios Hadjivangelidirector of

Braberry Ltd.

Commonwealth Services Limiteddirector of
Argyrou Vasilikidirector of
Commonwealth Trust Limiteddirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Doxa Invest Ltd.

Argyrou Vasilikidirector of
Sergey Orlovbeneficial owner of
Commonwealth Trustdirector of
CSL (BVI)director of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Macvento Ltd.

Argyrou Vasilikidirector of
Commonwealth Trustdirector of
CSL (BVI)director of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Vadvilla S.A.

Argyrou Vasilikidirector of

Rabinko Corp.

Commonwealth Trust Limiteddirector of
Argyrou Vasilikidirector of
Commonwealth Services Limiteddirector of

Abecore Commerce Ltd.

Argyrou Vasilikidirector of

Tescho Alliance Corporation

Argyrou Vasilikidirector of

Angus Invest Corp.

Andreas Ellinasdirector of

Dile Enterprises Ltd.

Andreas Ellinasdirector of

Nels International S.A.

Andreas Ellinasdirector of

Numex Enterprises Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Ace Business International Ltd.

Andreas Ellinasdirector of

Glenstone Commerce Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Brixtone Alliance Ltd.

Andreas Ellinasdirector of
Commonwealth Trustdirector of
CSL (BVI)director of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Dantec Commerce Inc.

Andrea Ellinasdirector of
CSL (BVI)director of

Asnate Ltd.

Andreas Ellinasdirector of
Slobodan Nedicdirector of
Eljver Racadirector of
Slobdan Nedicshareholder of
Eljver Racashareholder of

Glimmer International Inc.

Andreas Ellinasdirector of

Deanstone Ventures Corp.

Commonwealth Services Limiteddirector of
Andreas Ellinasdirector of
Commonwealth Trust Limiteddirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Garners Universal S.A.

Commonwealth Services Limiteddirector of
Andreas Ellinasdirector of
Commonwealth Trust Limiteddirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Tinger Invest Ltd.

Andreas Ellinasdirector of

Dalston Invest & Trade Corporation

Andreas Ellinasdirector of
Commonwealth Trustdirector of
CSL (BVI)director of

Amber Enterprises Holdings Ltd.

Andreas Ellinasdirector of

Gradington Inc.

Andreas Ellinasdirector of

Combo Trade Ltd.

Andreas Ellinasdirector of

Bitons Enterprises Ltd.

Andreas Ellinasdirector of

Akotrade Inc.

Commonwealth Services Limiteddirector of
Andreas Ellinasdirector of
Commonwealth Trust Limiteddirector of

Noris Alliance Inc.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Arete Ltd.

Andreas Ellinasdirector of

Modo Trading Ltd.

Andreas Ellinasdirector of

Atop International Market Ltd.

Emilios Hadjivangelidirector of
Vladimir Gavrilovbeneficial owner of

Venta Productions Corp.

Andrea Ellinasdirector of
Commonwealth Trustdirector of
CSL (BVI)director of

Wakley Invest Inc.

Andreas Ellinasdirector of
Maxim Ivanovshareholder of
Commonwealth Trustdirector of
CSL (BVI)director of
Caledonian Enterprises Ltddirector of

Oberon Systems Ltd.

Eleni Papapavloudirector of

Ellesmere Productions Ltd.

Mitienko Paveldirector of
BB shipping Holdings Ltd.shareholder of
Declan Quigleydirector of
ATM SECRETARIES LTDsecretary of

Altenex Trade Ltd.

Commonwealth Trust Limiteddirector of
Eleni Papapavloudirector of
Commonwealth Services Limiteddirector of

Jowius Inc.

Eleni Papapavloudirector of

Vinston International Ltd.

Eleni Papapavloudirector of

Lavenco Corporation

Eleni Papapavloudirector of

Baxeco Invest Ltd.

Commonwealth Trust Limiteddirector of
Eleni Papapavloudirector of
Commonwealth Services Limiteddirector of

Tavola Corporation

Commonwealth Trust Limiteddirector of
Eleni Papapavloudirector of
Commonwealth Services Limiteddirector of

Ansonex Corporation

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Rickone Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Viteck Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Rondvilson INC.

Andreas Ellinasdirector of

Tigra Commerce Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

"Center" Investments House Ltd.

Andreas Ellinasdirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Clix International Ltd.

Argyrou Vasilikidirector of

Delico Corporation

Argyrou Vasilikidirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Groveside Ltd.

Argyrou Vasilikidirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Integra Invest Inc.

Argyrou Vasilikidirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Salamet Enterprises Ltd.

Argyrou Vasilikidirector of

Iduna Commerce Ltd.

Argyrou Vasilikidirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Tors Trade Ltd.

Argyrou Vasilikidirector of

Uta Technologies Inc.

Argyrou Vasilikidirector of

Kentwood Commerce Ltd.

Argyrou Vasilikidirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Hendon Alliance Corp.

Argyrou Vasilikidirector of

FTRS TRADING LTD.

Argyrou Vasilikidirector of
Larisa Zaytsevashareholder of

Barrington & Clark Limited

Christalla Kirkillaridirector of
Caledonian Enterprises Ltdshareholder of

Forvard Corp.

Argyrou Vasilikidirector of
Caledonian Enterprises Ltddirector of
Caledonian Enterprises Ltdshareholder of

Elipse Inc.

Christalla Kirkillaridirector of
Caledonian Enterprises Ltdshareholder of

Linux Invest Inc.

Christalla Kirkillaridirector of
Caledonian Enterprises Ltdshareholder of

Moduls Business Inc.

Christalla Kirkillaridirector of
Caledonian Enterprises Ltdshareholder of

Vectrus Commerce Ltd.

Christalla Kirkillaridirector of
Caledonian Enterprises Ltdshareholder of

Arkade Consulting Ltd.

Christalla Kirkillaridirector of

Bareto Universal Corp.

Christalla Kirkillaridirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Olemi Enterprises Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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