- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
Thaaf Services Ltd.
Thaaf Services Ltd. — RU company (icij:icijol-198161). Offshore exposure upstream, UBO chain traced 9 hops, 4 owners. 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.
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.
- Thaaf Services Ltd.
- Bearer· shareholder of
- C-Maret Holdings Limited· shareholder of
- Valery Shevelkin· shareholder of
- Melchert Holding Corp,· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Thaaf Services Ltd., 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 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
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.
- Andrea SpyridesAlso holds roles at 2 other companies
- Doren Trading Ltd.director of
- GELAR CORP.director of
- Stephen John KellyAlso holds roles at 310 other companies
- TRETTEN LIMITEDdirector of
- Teppert Enterprises Ltddirector of
- Jalag Trading Inc.director of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Thaaf Services Ltd.?
- What is Thaaf Services Ltd.'s risk level?
- Where does Thaaf Services Ltd. appear across sources?