LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 36
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Joseph Spark is a Organization registered in GB 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
- Joseph Spark
- Aventice Financial Corp.· director of
- Aistery Trading Inc.· director of
- Varossa Industries Ltd.· director of
- Zoless Enterprises Ltd.· director of
- Todwise Systems Ltd.· director of
- SHELITEN FINANCIAL, INC.· director of
- INANE BUSINESS LTD.· director of
- TABAN BUSINESS INC.· director of
- SAKSON MANAGEMENT CORP.· director of
- Samilon Business, Inc.· director of
- Casadey Services, Ltd.· director of
- Hildon Systems, Inc.· director of
- Armolle Corporation· director of
- Sanderfel Holding, Ltd.· director of
- L.O.S. Management, Ltd.· director of
- Bernedo Group, Ltd.· director of
- OBLY MANAGEMENT, LTD.· director of
- REUD ENTERPRISES, CORP.· director of
- MOLET FINANCIAL, LTD.· director of
- ENATION BUSINESS, CORP.· director of
- SULET ENTERPRISES, INC.· director of
- BRINTEX LIMITED· director of
- Oter Group Inc.· director of
- Ezard Trading Corp.· director of
- Sidar Corporation· director of
- Azlet Business Ltd.· director of
- Vuory Business Limited· director of
- Osard Trading Ltd.· director of
- Adose Commercial Ltd.· director of
- COVIR CONSULTING, CORP.· director of
- RELID ENTERPRISES, INC.· director of
- EMRAICE TRADING, LTD.· director of
- NEPENT TRADING LTD.· director of
- ADORY CONSULTING CORP.· director of
- NEPLESS TRADING LTD.· director of
- URART SYSTEMS LTD.· director of
/04
Directorship network
52 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.
Aventice Financial Corp.
- Stephen John Kellydirector of
- Glenhouse System,Incshareholder of
- Otranto Communications, Ltdshareholder of
Aistery Trading Inc.
- Mr. Damian Calderbankshareholder of
- Damain Calderbankdirector of
Varossa Industries Ltd.
- Stephen John Kellydirector of
- Nikolay Sakharovshareholder of
Zoless Enterprises Ltd.
- Jesse Grant Hestershareholder of
- Alexander Glazunovdirector of
- Irina Skomorokhadirector of
- Dmitry Parfenovshareholder of
- Maxim Trusovdirector of
SHELITEN FINANCIAL, INC.
- Murad Beniaminovdirector of
INANE BUSINESS LTD.
- Evgeny Kosovdirector of
Samilon Business, Inc.
- Evgeny Stelmakhdirector of
- Evgeny Stelmakhshareholder of
Casadey Services, Ltd.
- Pavel Shirshovshareholder of
- German Bogdanovdirector of
- German Bogachevshareholder of
Hildon Systems, Inc.
- MATTHEW CHARLES STOKESdirector of
- MATTHEW CHARLES STOKESshareholder of
- Marea Jean O'Tooledirector of
- Marea Jean O'Tooleshareholder of
Armolle Corporation
- Mr. Damian Calderbankdirector of
- ANDREY BALASHOVdirector of
- ANDREY BALASHOVshareholder of
- Damain Calderbankshareholder of
Sanderfel Holding, Ltd.
- Stephen John Kellydirector of
- Stephen John Kellyshareholder of
- Vitaly Ezopovdirector of
- Vitaly Ezopovshareholder of
OBLY MANAGEMENT, LTD.
- Begench Mamedsakhatovdirector of
- Begench Mamedsakhatovshareholder of
MOLET FINANCIAL, LTD.
- Andrey Ivanovdirector of
- Andrey Ivanovshareholder of
SULET ENTERPRISES, INC.
- Arkadiy Yashkovdirector of
- Arkadiy Yashkovshareholder of
BRINTEX LIMITED
- Stephen John Kellydirector of
Oter Group Inc.
- Eshba Beslandirector of
- Eshba Beslanshareholder of
Ezard Trading Corp.
- Alimzhan Ismailovdirector of
Osard Trading Ltd.
- Elena Sharonovadirector of
- Elena Sharonovashareholder of
Adose Commercial Ltd.
- Branzeanu Mihaildirector of
RELID ENTERPRISES, INC.
- Sergey Pavlenkodirector of
- Sergey Pavlenkoshareholder of
- Gennady Bliznyukdirector of
- Gennady Bliznyukshareholder of
- Volodymyr Konnovdirector of
NEPENT TRADING LTD.
- Elmira Kuzeevadirector of
URART SYSTEMS LTD.
- NGUYEN CHI TRUNGshareholder of
- Nguyen Thu Hadirector of