SEVENWAYS TRADING CORP.
SEVENWAYS TRADING CORP. — BVI company (icij:icijol-12133693). 2 holdings. Cited to 1 registry.
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.
- SEVENWAYS TRADING CORP.
- DIACORE INTERNATIONAL HOLDING LTD.· shareholder of
- SMILANOR LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEVENWAYS TRADING CORP. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SEVENWAYS TRADING CORP. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore VG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SEVENWAYS TRADING CORP. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- DIACORE INTERNATIONAL HOLDING LTD.Also holds roles at 7 other companies
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- SURFWAVE FOUNDATIONshareholder of
- FONTHILL INVESTMENTS LTD.shareholder of
- SMILANOR LIMITEDAlso holds roles at 7 other companies
- THE BEARERshareholder of
- WHITE GARDEN CONSULTANTS CORP.shareholder of
- FONTHILL INVESTMENTS LTD.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEVENWAYS TRADING CORP.?
- What is SEVENWAYS TRADING CORP.'s risk level?
- Where does SEVENWAYS TRADING CORP. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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