FXOPEN INVESTMENTS INC.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Struck off
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.
- FXOPEN INVESTMENTS INC.
None in current sources.
12-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 FXOPEN INVESTMENTS INC., 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
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Exposure snapshot
Contributing chain12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
Cyprus DRCOR (data.gov.cy)- Status
- Struck off
- Legal form
- Overseas company
People & control
8 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.
- DELTA QUEST (NOMINEES) LIMITEDAlso holds roles at 28 other companies
- CE VIP ENTERTAINMENT LIMITADADirector
- CE VIP ENTERTAINMENT LIMITADAAuthorised Person
- HOULTON RESOURCES LIMITEDAuthorised Person
- KAMESH RAMANAHAlso holds roles at 3 other companies
- BROCO INVESTMENTS INC.Director
- GRIMALDIA LIMITEDDirector
- KRG FIDES PARTNERS LIMITEDDirector
- MOHESSUR PARMESWAREE KUMAREEAlso holds roles at 2 other companies
- BASEL FINANCIAL INC.Director
- FXCOMPANY FINANCIAL GROUP LTDDirector
- WORLDWIDE BUSINESS CENTRE LIMITEDAlso holds roles at 2 other companies
- BASEL FINANCIAL INC.Secretary
- FXCOMPANY FINANCIAL GROUP LTDSecretary
- ΓΕΩΡΓΙΟΣ Μ ΛΕΠΤΟΣAlso holds roles at 19 other companies
- ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBDirector
- ILONA FLOWER & GARDEN CENTERDirector
- LORDOS KALAMOS VILLAGEDirector
- ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣAlso holds roles at 9 other companies
- PANTHERE ADAST POWER LIMITEDDirector
- ILONA FLOWER & GARDEN CENTERDirector
- LORDOS KALAMOS VILLAGEDirector
- ΠΑΡΙΣ ΓΑΒΡΙΗΛAlso holds roles at 29 other companies
- ROSETHORN LIMITEDDirector
- LEPTOS VIPLAN GLOBAL LIMITEDSecretary
- LEPTOS VIPLAN GLOBAL LIMITEDDirector
8 parties · 0 current. Ceased and resigned records are retained as history.