No ownership or control links for Ian Taylor are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ian Taylor's risk level?

WhiteIntel flags Ian Taylor as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ian Taylor appear across sources?

Ian Taylor is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

LIVE · CORPUS

Dossier

■

Ian Taylor

Name: Ian Taylor — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ian Taylor, Organization, AU

High

OrganizationAU

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 65

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Ian Taylor is a Organization registered in AU 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

Ian Taylor
- ADONA LIMITED· director of
- CTEKO CRYSTALS LTD· director of
- Business Jets Management Limited· director of
- EYRE CREEK LIMITED· director of
- WhiteStar Invest Ltd.· director of
- Montex Ltd.· director of
- Professional Style Corp.· director of
- LINDIS PASS LIMITED· director of
- Circlebet Ltd.· director of
- SORON INVESTMENTS LTD· director of
- MAGRIS CAPITAL LTD· director of
- Niacom Ltd.· director of
- FLORINE LAKE LIMITED· director of
- AVONSHELL LIMITED· director of
- Caneco Investment Limited· shareholder of
- Eustis Limited· director of
- Drop Oil S.A.· director of
- HYDESTREAM LIMITED· director of
- HAMUNTS LIMITED· director of
- H.K.Lux Co. LTD· director of
- BIDTRANSHIP LIMITED· director of
- WEBSTORM INVESTMENT LTD.· director of
- Venture Technologies Ltd.· director of
- Security Systems Invest Inc.· director of
- DUNDURN LIMITED· director of
- Greenwood Consulting Ltd· director of
- LORODEN LTD· director of
- FAIRMONT DESIGNS LIMITED· director of
- BAYSHORE MARKETING INC.· director of
- Hympsbere Ltd.· director of
- Devicelock, Inc.· director of
- Arusha Holdings Inc.· director of
- Creative Eye Corporation· director of
- MEDECO GROUP LIMITED· director of
- TD International Ltd.· director of
- Magnetic Management Ltd.· director of
- Maple Spring Limited· director of
- Reckville Management, Corp.· director of
- Shagy Management Ltd.· director of
- Top Commerce Inc.· director of
- ZHAPA HOLDINGS INC.· director of
- Deerbridge Ltd.· director of
- Fivewood Limited· director of
- Protexstar Limited· director of
- Hostex Limited· director of
- HOLINDALE LIMITED· director of
- Vertex Global Constriction Ltd.· director of
- Fordex Capital Intervest Ltd.· director of
- Pacific Line Limited· director of
- EVEDALE Capital Ltd.· director of
- LINESTREAM LIMITED· director of
- Tolmin Holdings Limited· director of
- Top Solution Finance Group LTD.· director of
- Caspian Partner Europe Ltd· director of
- Sobitel Ltd.· director of
- Belvegan Ltd.· director of
- Rebrant Alliance Limited· director of
- Culbridge Ltd.· director of
- Jamatic Services, Inc.· director of
- NCR LTD.· director of
- Control Systems Resources Ltd· director of

/04

Directorship network

128 other roles

Where 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.

CTEKO CRYSTALS LTD

Stepanov Sergeyshareholder of
Shklyaev Alexeyshareholder of

Business Jets Management Limited

Mr. Pavlo Kul'kovshareholder of

EYRE CREEK LIMITED

Zhapa Holdings Inc.shareholder of
Man-tu Macshareholder of
Kin-Hung Yongshareholder of

WhiteStar Invest Ltd.

Bearershareholder of
Geoffrey Taylordirector of
Geoffrey Taylorsecretary of

Montex Ltd.

Elena Vladimirovna Melnikovashareholder of

Professional Style Corp.

World Business Consult Inc.director of
World Business Consult Inc.shareholder of
Ian Taylorshareholder of

LINDIS PASS LIMITED

Commonwealth Services Limitedshareholder of

Circlebet Ltd.

Commonwealth Services Limitedshareholder of
Jan-Ake sundtromdirector of
Andreas Berglunddirector of
jens Lundmarkdirector of

SORON INVESTMENTS LTD

Bearershareholder of
I&T CONSULTING LTDshareholder of
Mr. Alex Zingausdirector of
Mr. Ilias Georgioudirector of

MAGRIS CAPITAL LTD

Paul Shmidtshareholder of

FLORINE LAKE LIMITED

Mr. Sergey Ipatovshareholder of

Caneco Investment Limited

Ian Taylordirector of

Eustis Limited

The Bearershareholder of

Drop Oil S.A.

Commonwealth Services Limitedshareholder of

HYDESTREAM LIMITED

Mr. Vladimir Shevelevichshareholder of
Mr. Evgeny Feldmanshareholder of

HAMUNTS LIMITED

Cornhill Registrars Limiteddirector of
Cornhill Registrars Limitedshareholder of
Damian Calderbankdirector of
Damian Calderbankshareholder of
Higgins Investments Limitedshareholder of

H.K.Lux Co. LTD

Commonwealth Services Limited (BVI)shareholder of

BIDTRANSHIP LIMITED

Christalla Kirkillaridirector of
Christalla Kirkillarishareholder of

WEBSTORM INVESTMENT LTD.

Commonwealth Services Limitedshareholder of

Security Systems Invest Inc.

Ian Taylorshareholder of

DUNDURN LIMITED

Commonwealth Services Limiteddirector of
Commonwealth Trust Limiteddirector of
Commonwealth Services Limited (BVI)shareholder of

Greenwood Consulting Ltd

Commonwealth Services Limitedshareholder of

LORODEN LTD

The bearershareholder of
I&T CONSULTING LTDshareholder of
MR ALEXANDER MAGARILdirector of
MRS ATHINA GEORGIOUdirector of
Siarhei Kizhykshareholder of

FAIRMONT DESIGNS LIMITED

Faisal Zain Hamoud AlHazmishareholder of
Anke Brandtshareholder of
Johannes Wolfgang Merkelshareholder of
Subramaniam Lakshmiratanshareholder of
Commonwealth Services Limitedshareholder of

BAYSHORE MARKETING INC.

Standard Directors Ltd.director of
Joahna Linzi Rita Alcindordirector of
Joahna Linzi Rita Alcindorshareholder of

Hympsbere Ltd.

Frolov Alexeyshareholder of
Frolov Alexeydirector of
Andrey Kashirindirector of
Commonwealth Trustdirector of
CSL (BVI)director of

Devicelock, Inc.

Commonwealth Services (Belize) Limitedshareholder of

Arusha Holdings Inc.

Commonwealth Services Limiteddirector of
Paul Shmidtshareholder of
Commonwealth Trust Limiteddirector of

Creative Eye Corporation

Commonwealth Services (Belize) Limitedshareholder of

MEDECO GROUP LIMITED

Commonwealth Trust Limiteddirector of
Commonwealth Services Limiteddirector of
Sergej Chernyshevshareholder of

TD International Ltd.

Balraj Singh Samradirector of

Magnetic Management Ltd.

Bearershareholder of
Commonweatlh Services Limited (Bahamas)director of

Maple Spring Limited

Duncan MacCorkindaledirector of
Commonweatlh Services Limited (Bahamas)director of
Commonwealth Services Limited (Belize)shareholder of

Reckville Management, Corp.

Shagy Management Ltd.

Commonwealth Services Limitedshareholder of

Top Commerce Inc.

Commonwealth Services Limitedshareholder of

ZHAPA HOLDINGS INC.

Haralambos Arvanitakisshareholder of
Interweb S.A.shareholder of
Stephen Sebagshareholder of
Michael Zhang Pengshareholder of
Greenwood Consulting Ltd.shareholder of
Joe Lecashashareholder of
Robert Akopianshareholder of
Zhapa Holdings Inc.shareholder of
Rajesh Patelshareholder of
Egan Engelshareholder of
Goulissa Baazovshareholder of
Valentina Tarantchenkoshareholder of
Kilworthy Limitedshareholder of
ZHANG PENGshareholder of
White Tiger Investments PTE Ltdshareholder of
Elke Hanschshareholder of
Lilli Hanschshareholder of
Eurasia Total Return Fund Pte.Ltdshareholder of
Mahmoud Arajishareholder of
Isam Mansourshareholder of
Nizar Sabrashareholder of
Zohrak Ter Hovhannisyanshareholder of
Eyre Creek Limitedshareholder of

Deerbridge Ltd.

Span Group Ltd.shareholder of

Fivewood Limited

Halverston Holdings Ltdshareholder of

Protexstar Limited

Halverston Holdings Ltd.shareholder of

Hostex Limited

Halverston Holdings Ltd.shareholder of

HOLINDALE LIMITED

Halverston Holdings Ltd.shareholder of

Vertex Global Constriction Ltd.

Umar Khapsirokovdirector of
UMAR KHAPSIROKOVshareholder of

Fordex Capital Intervest Ltd.

Umar Khapsirokovdirector of
Umar Khapsirokovshareholder of

Pacific Line Limited

Vladimir Fedorovshareholder of

EVEDALE Capital Ltd.

Mr. Kirill M. Veviorovskiyshareholder of

LINESTREAM LIMITED

Zhapa Holdings Inc.shareholder of
Market Alliance Agency Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ian Taylor. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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