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- UBO hops
- 1
Key facts
Risk signalDARTMUND BUSINESS LTD. is a Company registered in RU 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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Exposure 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
19 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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- GPM ARMENIA LTDdirector of
- XANADU BUSINESS ARC LIMITEDdirector of
- XANADU BUSINESS ARC LIMITEDshareholder of
- QUASTISKY LIMITEDdirector of
- Olmo Commercial Limiteddirector of
- Dowselt Productions Ltd.director of
- Stapelton Commerce GmbH Inc.shareholder of
- INNESBROOK INVESTING LTD.director of
- INNESBROOK INVESTING LTD.shareholder of
- Vitman Investment Incdirector of
- MERANDO BUSINESS INC.shareholder of
- POLIANT MANAGEMENT INC.director of
- AC Invest Ltddirector of
- AC Invest Ltdshareholder of
- GENERAL INCA HOLDING LTD.director of
- KELP CORPORATIONdirector of