LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signalMedium
Risk
Mercurey Investments Corp. is a Company registered in RU 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
- Mercurey Investments Corp.
- John Wortley - Hunt· shareholder of
- Marea Jean O'Toole· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
75 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.
John Worltry- Hunt
- Kuboid Consulting Corp.shareholder of
- Derlensy Services Ltd.shareholder of
- SIGDRIF SYSTEMS, INC.director of
- SIGDRIF SYSTEMS, INC.shareholder of
- YP Solutions Incshareholder of
John Wortley - Hunt
- WOSSBURY INC.director of
- WOSSBURY INC.shareholder of
- Marnelly Business Ltd.shareholder of
- Sitek Alliance Ltd.director of
- Limanser Corporationshareholder of
- ORDAL ASSETS CORP.director of
- Baffrie Management, Inc.shareholder of
- Illeren Management, Corp.director of
- Illeren Management, Corp.shareholder of
- Ikon Management Ltd.shareholder of
- RONEY SERVICES, INC.shareholder of
- FLOREN INTERVEST LTD.director of
- Agate Commercial, Corp.director of
- Agate Commercial, Corp.shareholder of
- J.A.Y. RESOURCES, INC.director of
Marea Jean O'Toole
- Izard Holding Ltd.director of
- UNITED NORTH SUPPLY, LTD.director of
- UNITED NORTH SUPPLY, LTD.shareholder of
- Ronical Enterprises Corp.director of
- Ronical Enterprises Corp.shareholder of
- Koward Management Inc.director of
- Marnelly Business Ltd.director of
- Marnelly Business Ltd.shareholder of
- Evagora Corporationdirector of
- DVS Consulting, Inc.director of
- Kreuzung Services Limiteddirector of
- Leodise Services Corp.director of
- Leodise Services Corp.shareholder of
- Morendy Group Ltd.director of
- Derlensy Services Ltd.director of
- Derlensy Services Ltd.shareholder of
- Ferian Commercial Inc.director of
- Ferian Commercial Inc.shareholder of
- Limanser Corporationdirector of
- Limanser Corporationshareholder of
- Heathway Trade Limiteddirector of
- Vauxhall Solutions, Ltd.director of
- Vauxhall Solutions, Ltd.shareholder of
- Global Freight & Logistics Organization S.A.director of
- Lokward Industries Corp.director of
- Baffrie Management, Inc.director of
- Baffrie Management, Inc.shareholder of
- Hildon Systems, Inc.director of
- Hildon Systems, Inc.shareholder of
- Milston Group Corp.director of
- Ikon Management Ltd.director of
- Ikon Management Ltd.shareholder of
- TEFEN MANAGEMENT, LTD.director of
- TEFEN MANAGEMENT, LTD.shareholder of
- Iriton Industries, Corp.director of
- Iriton Industries, Corp.shareholder of
- Mirthbridge Ltd.director of
- Mirthbridge Ltd.secretary of
- INDX Transactions Ltd.director of
- Almerson Industries, Inc.director of
- Almerson Industries, Inc.shareholder of
- Saloid Business Ltd.director of
- FLOREN INTERVEST LTD.director of
- SIGDRIF SYSTEMS, INC.director of
- SIGDRIF SYSTEMS, INC.shareholder of
- Tryalon Trade, Inc.director of
- Olsen Business Limiteddirector of
- Olsen Business Limitedshareholder of
- Azister Services Corp.director of
- Deling Commercial Ltd.director of
- Typlet Trading, Inc.director of
- Fintek Finance, Ltd.director of
- Fintek Finance, Ltd.shareholder of
- SNOOPVILLE GROUP, LTD.director of
- SNOOPVILLE GROUP, LTD.shareholder of