Who owns Edward George Frank Cocks?

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

What is Edward George Frank Cocks's risk level?

WhiteIntel flags Edward George Frank Cocks as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Edward George Frank Cocks appear across sources?

Edward George Frank Cocks is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityHigh

Edward George Frank Cocks

Name: Edward George Frank Cocks — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Edward George Frank Cocks, Organization, GB

Edward George Frank Cocks — UK company (icij:icijol-20974). 131 holdings. Cited to 1 registry.

ICIJ icijol-20974OrganizationGB

Ownership graph Export .md

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Live UK registry

/01

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

Edward George Frank Cocks
- Gloria Intervest, Corp.· director of
- Terkins Enterprises, Corp.· director of
- Merrsol Group Ltd.· director of
- BONENT FINANCIAL, CORP.· director of
- ABEN SYSTEMS, CORP.· director of
- BONESS ENTERPRISES, INC.· director of
- GINAN COMMERCIAL, CORP.· director of
- VIORY ENTERPRISES, CORP.· director of
- JERY COMMERCE, INC.· director of
- DAWARD ENTERPRISES, LTD.· director of
- AGSTER FINANCIAL, CORP.· director of
- ACKIER INDUSTRIES, LTD.· director of
- EKERY SERVICES, INC.· director of
- SOAL MANAGEMENT, CORP.· director of
- VADERY CONSULTING, INC.· director of
- ORLEN ASSETS, CORP.· director of
- ADAR INVESTHOLDING, CORP.· director of
- INENT RESOURCES, LTD.· director of
- ATEL SYSTEMS, LTD.· director of
- VAPEN CORPORATION· director of
- OSAIN TRADING CORP.· director of
- COATION SERVICES LTD.· director of
- VEOUS COMMERCIAL LTD.· director of
- SOART INDUSTRIES CORP.· director of
- EUBEUR BUSINESS INC.· director of
- VOIDANE MANAGEMENT INC.· director of
- DEMIAN GROUP INC.· director of
- EVISH COMMERCIAL LTD.· director of
- BOUSOME GROUP CORP.· director of
- ECDOM TRADING CORP.· director of
- Hounslow Management, Inc.· director of
- Chalsen Trade, Ltd.· director of
- Platrier Enterprises, Corp.· director of
- Terborg Industries, Ltd.· director of
- Vanterey Union, Inc.· director of
- Sofen Group, Ltd.· director of
- Caristen Group, Corp.· director of
- Raipon Holding, Inc.· director of
- NOMON INDUSTRIES, CORP.· director of
- RALONG SERVICES, CORP.· director of
- OREDEL CONSULTING, CORP.· director of
- OROCK TRADING, LTD.· director of
- KILARD ENTERPRISES, LTD.· director of
- INPOVILLE SERVICES, LTD.· director of
- SINTELY MANAGEMENT, LTD.· director of
- AVDENT HOLDING, LTD.· director of
- OTISELL PROPERTIES, CORP.· director of
- TASNI INVESTING CORP.· director of
- RANTEL ENTERPRISES, INC.· director of
- OMARD TRADING, INC.· director of
- KARVER SYSTEMS, CORP.· director of
- IMSET ENTERPRISES, LTD.· director of
- ROCHET COMMERCIAL, LTD.· director of
- NEPERY FINANCIAL, INC.· director of
- CADLEN PROPERTIES, INC.· director of
- ODETONY INDUSTRIES, INC.· director of
- VICEROL CONSULTING, CORP.· director of
- LORAIN GLOBAL, LTD.· director of
- A-SIA GROUP LIMITED· director of
- ETIENT HOLDING, CORP.· director of
- VIRKAST MANAGEMENT, INC.· director of
- LETEREN FINANCIAL, INC.· director of
- GALDVIR HOLDING, INC.· director of
- TEVELEN FINANCIAL, INC.· director of
- SELKET PROPERTIES, CORP.· director of
- Glimpse Investing Limited· director of
- Aursion Management, Corp.· director of
- Brevo Group, Corp.· director of
- Verikshire Trading, Ltd.· director of
- Porterris Systems, Inc.· director of
- Organdi Management, Inc.· director of
- Maklern Commercial, Ltd.· director of
- Renferly Management, Ltd.· director of
- Manakan Union, Corp.· director of
- Amros Management, Corp.· director of
- Lillerod Commercial, Corp.· director of
- Mergen Management, Inc.· director of
- Belltan Corporation· director of
- Berbridge Holding, Ltd.· director of
- Hiltington Solutions, Inc.· director of
- Halard Technologies, Inc.· director of
- Monimpex International Ltd.· director of
- VEDARY HOLDING, CORP.· director of
- ABETEN SYSTEMS, INC.· director of
- OGAFEL COMMERCIAL, CORP.· director of
- PHN GROUP, CORP.· director of
- GILHEAD ENTERPRISES, INC.· director of
- KIFOLD SYSTEMS, CORP.· director of
- LOARAN INDUSTRIES, CORP.· director of
- NOVATE FINANCIAL, LTD.· director of
- TENARD TRADING, INC.· director of
- TURATE MANAGEMENT, INC.· director of
- CANIORY CORPORATION, LTD.· director of
- DINOMY SERVICES, INC.· director of
- DEPHIAL BUSINESS, LTD.· director of
- ASTLAN LIMITED· director of
- Norizet Services, Inc.· director of
- Synton Group, Ltd.· director of
- Elgrit Holding, Corp.· director of
- Terlit Trade, Ltd.· director of
- Stalkingweld Corporation· director of
- Vicroar Industries, Inc.· director of
- Rolain Ltd.· director of
- Okency Services, Inc.· director of
- Perivan Systems, Ltd.· director of
- Amduin Business Corp.· director of
- Honlet Trading, Ltd.· director of
- Baisome Systems, Inc.· director of
- Utary Services, Ltd.· director of
- Maier Properties, Corp.· director of
- Fobless Management, Ltd.· director of
- Heilet Services, Inc.· director of
- Olmony Consulting, Inc.· director of
- Zolet Financial, Corp.· director of
- Angerd Systems, Corp.· director of
- CORHED INDUSTRIES, LTD.· director of
- LEARY CONSULTING, INC.· director of
- EMMONY HOLDING, CORP.· director of
- FAIEN CORPORATION· director of
- GARUEL SERVICES, INC.· director of
- Rokhard Invest, Corp.· director of
- Hoary Management, Inc.· director of
- Elicon Commercial, Corp.· director of
- Ziman Financial, Inc.· director of
- Dien Systems, Ltd.· director of
- Akiner Trading, Corp.· director of
- Astlan Services Limited· director of
- BEIMESHIP COMMERCIAL, CORP.· director of
- VOTATIC INDUSTRIES, CORP.· director of
- OLUTY BUSINESS, INC.· director of
- ZATILE COMMERCIAL, CORP.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Edward George Frank Cocks — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Edward George Frank Cocks is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
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Community notes

Nothing further on Edward George Frank Cocks is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

79 parties · 0 current

Every 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.

●
ABEN SYSTEMS, CORP.
Also holds roles at 2 other companies
- FINPLUS ESTABLISHMENTshareholder of
- Marina Fedotovadirector of
●
ACKIER INDUSTRIES, LTD.
Also holds roles at 2 other companies
- javier Adan Rivera Fernandezdirector of
- Javier Adan Rivera Fernandezshareholder of
●
AGSTER FINANCIAL, CORP.
Also holds roles at 2 other companies
- John Wortley- Huntshareholder of
- John Wortley- Huntdirector of
●
Amros Management, Corp.
Also holds roles at 2 other companies
- Damain Calderbankdirector of
- Damain Calderbankshareholder of
●
Angerd Systems, Corp.
Also holds roles at 2 other companies
- Sarah Louise Lilian Birchdirector of
- Sarah Louise Lilian Birchshareholder of
●
ASTLAN LIMITED
Also holds roles at 2 other companies
- GEORGY ERMINdirector of
- georgy Ereminshareholder of
●
Aursion Management, Corp.
Also holds roles at 4 other companies
- Serhiy Malkodirector of
- Serhiy Malkoshareholder of
- Yuryi Malinovskyidirector of
●
AVDENT HOLDING, LTD.
Also holds roles at 2 other companies
- Sophia Gaydamakdirector of
- Sophia Gaydamakshareholder of
●
Baisome Systems, Inc.
Also holds roles at 1 other company
- Oleksandr Kharlamenkoshareholder of
●
Belltan Corporation
Also holds roles at 1 other company
- Igor Mashtakovshareholder of
●
Berbridge Holding, Ltd.
Also holds roles at 2 other companies
- Puznyanskiy Victorshareholder of
- Georgy Plyukhindirector of
●
Brevo Group, Corp.
Also holds roles at 3 other companies
- Artashes Shirikyandirector of
- Artashes Shirikyanshareholder of
- Andre Del Giudice Rocha Santosdirector of
●
CANIORY CORPORATION, LTD.
Also holds roles at 4 other companies
- Dovlet Orazmuradovshareholder of
- SERGEY TKACHENKOdirector of
- SERGEY TKACHENKOshareholder of
●
Caristen Group, Corp.
Also holds roles at 1 other company
- Corporate Services Group Inc.director of
●
Chalsen Trade, Ltd.
Also holds roles at 1 other company
- Adzhimyan Eduard Rafikovichshareholder of
●
COATION SERVICES LTD.
Also holds roles at 1 other company
- Manuel Carrera Lopezdirector of
●
DEMIAN GROUP INC.
Also holds roles at 3 other companies
- BELSHIP SERVICE , INCshareholder of
- SILEF HOLDING, LTDshareholder of
- The Hon.Andrew Moray Stuartdirector of
●
DEPHIAL BUSINESS, LTD.
Also holds roles at 2 other companies
- ELENA LOZOVSKAYAdirector of
- ELENA LOZOVSKAYAshareholder of
●
ECDOM TRADING CORP.
Also holds roles at 1 other company
- Stephen John Kellydirector of
●
EKERY SERVICES, INC.
Also holds roles at 3 other companies
- Timofey Vereschakadirector of
- Stephen John Kellyshareholder of
- The Ho. Andrew Moray Stuartshareholder of
●
EMMONY HOLDING, CORP.
Also holds roles at 2 other companies
- MAXIM DOROKHOVdirector of
- MAXIM DOROKHOVshareholder of
●
EUBEUR BUSINESS INC.
Also holds roles at 1 other company
- Karine Abgaryanshareholder of
●
FAIEN CORPORATION
Also holds roles at 2 other companies
- Pauline Mary Robertsondirector of
- Pauline Mary Robertsonshareholder of
●
Fobless Management, Ltd.
Also holds roles at 2 other companies
- Konstantin Skurovdirector of
- Konstantin Skurovshareholder of
●
GARUEL SERVICES, INC.
Also holds roles at 1 other company
- Zinnat Khusnullinshareholder of
●
GILHEAD ENTERPRISES, INC.
Also holds roles at 3 other companies
- PAVEL EZUBOVdirector of
- TANGRIL EQUITIES LIMITEDshareholder of
- Asota Holdings Limiteddirector of
●
GINAN COMMERCIAL, CORP.
Also holds roles at 3 other companies
- Zvart Mkhitaryandirector of
- Zvart Mkhitaryanshareholder of
- samvel Stepanyanshareholder of
●
Glimpse Investing Limited
Also holds roles at 4 other companies
- Elizabeth Foxdirector of
- Elizabeth Foxshareholder of
- Mr.Ian Taylordirector of
●
Gloria Intervest, Corp.
Also holds roles at 3 other companies
- Stephen John Kellydirector of
- Liudmila Antonovadirector of
- Liudmila Antonovashareholder of
●
Halard Technologies, Inc.
Also holds roles at 1 other company
- Ivan Mukhindirector of
●
Heilet Services, Inc.
Also holds roles at 1 other company
- Ihor Shepilyakovskyyshareholder of
●
Hiltington Solutions, Inc.
Also holds roles at 1 other company
- Stephen John Kellydirector of
●
Honlet Trading, Ltd.
Also holds roles at 4 other companies
- Alexander Boikovdirector of
- Sergey Shustovdirector of
- Konstantin Skrypnikshareholder of
●
Hounslow Management, Inc.
Also holds roles at 1 other company
- Mr. Eyripides Patsalidesdirector of
●
JERY COMMERCE, INC.
Also holds roles at 2 other companies
- Nikolay Sibrimovshareholder of
- Stephen John Kellydirector of
●
KARVER SYSTEMS, CORP.
Also holds roles at 2 other companies
- stephen john kellydirector of
- Sergey Kulikovshareholder of
●
KIFOLD SYSTEMS, CORP.
Also holds roles at 2 other companies
- Alla Shcherbakovadirector of
- SERGEY PAUSHOKshareholder of
●
LEARY CONSULTING, INC.
Also holds roles at 2 other companies
- Stephen John Kellydirector of
- Stephen John Kellyshareholder of
●
Lillerod Commercial, Corp.
Also holds roles at 5 other companies
- Mr. Damian Calderbankdirector of
- Mr. Damian Calderbankshareholder of
- Hophil Nominees (BVI ) Limiteddirector of
●
LOARAN INDUSTRIES, CORP.
Also holds roles at 3 other companies
- ALEXANDER ZAYTSEVdirector of
- ALEXEY FISUNshareholder of
- EVGENY VAROVshareholder of
●
Maier Properties, Corp.
Also holds roles at 1 other company
- Arman Yavryandirector of
●
Maklern Commercial, Ltd.
Also holds roles at 2 other companies
- Yury Smirnovdirector of
- yury Smirnovshareholder of
●
Manakan Union, Corp.
Also holds roles at 2 other companies
- Valery Nikitindirector of
- Valery Nikitinshareholder of
●
Merrsol Group Ltd.
Also holds roles at 1 other company
- Olga Van Biervlietdirector of
●
Monimpex International Ltd.
Also holds roles at 4 other companies
- The Hon. Andrew Moray Stuartdirector of
- The Hon. Andrew Moray Stuartshareholder of
- Woudbourne Corporation (B.V.I)Limiteddirector of
●
NOMON INDUSTRIES, CORP.
Also holds roles at 1 other company
- Dmitry Voenchershareholder of
●
NOVATE FINANCIAL, LTD.
Also holds roles at 2 other companies
- ALEXANDR KOSTINENKOdirector of
- ALEXANDR KOSTINENKOshareholder of
●
ODETONY INDUSTRIES, INC.
Also holds roles at 2 other companies
- Andrey Kolpakovdirector of
- Andrey Kolpakovshareholder of
●
OGAFEL COMMERCIAL, CORP.
Also holds roles at 2 other companies
- Mr. Matthew Charles Stokesdirector of
- Mr. Matthew Charles Stokesshareholder of
●
Olmony Consulting, Inc.
Also holds roles at 1 other company
- Valery Balashovdirector of
●
OREDEL CONSULTING, CORP.
Also holds roles at 2 other companies
- Lyubov' Miroshnikshareholder of
- Lyubov' Miroshnikdirector of
●
OROCK TRADING, LTD.
Also holds roles at 2 other companies
- Natal'ya Manaevadirector of
- Natal'ya Manaevashareholder of
●
OSAIN TRADING CORP.
Also holds roles at 3 other companies
- Pavel Serovdirector of
- Alexander Pandikidishareholder of
- Marina Pandikididirector of
●
Perivan Systems, Ltd.
Also holds roles at 1 other company
- Mr. Damian Calderbankdirector of
●
PHN GROUP, CORP.
Also holds roles at 1 other company
- Igor Vologdindirector of
●
Porterris Systems, Inc.
Also holds roles at 1 other company
- Roman Aradovskydirector of
●
Raipon Holding, Inc.
Also holds roles at 2 other companies
- Alexander Nezadorovshareholder of
- Alexey Vayneykisdirector of
●
RALONG SERVICES, CORP.
Also holds roles at 4 other companies
- EVGENY VISHNYAKOVdirector of
- EVGENY VISHNYAKOVshareholder of
- Tamara Karevadirector of
●
Renferly Management, Ltd.
Also holds roles at 2 other companies
- Normand Terrouxdirector of
- Andrei Sobolevdirector of
●
Rolain Ltd.
Also holds roles at 1 other company
- Sergey Nikandrovdirector of
●
SELKET PROPERTIES, CORP.
Also holds roles at 1 other company
- Vladimir Annenkovdirector of
●
SINTELY MANAGEMENT, LTD.
Also holds roles at 2 other companies
- Gaydamak Catherinadirector of
- Gaydamak Catherinashareholder of
●
SOAL MANAGEMENT, CORP.
Also holds roles at 2 other companies
- Georgy Eremindirector of
- River Holdiing Ltd.shareholder of
●
Sofen Group, Ltd.
Also holds roles at 2 other companies
- Lev Burakovshareholder of
- Lev Burakovdirector of
●
Stalkingweld Corporation
Also holds roles at 2 other companies
- Damian Calderbankshareholder of
- Igor Nikolaevdirector of
●
Synton Group, Ltd.
Also holds roles at 2 other companies
- JOHN ROBERT HUNTdirector of
- JOHN ROBERT HUNTshareholder of
●
TENARD TRADING, INC.
Also holds roles at 1 other company
- Svetlana Lyasnikovadirector of
●
Terkins Enterprises, Corp.
Also holds roles at 2 other companies
- Andrey Mednikovdirector of
- Svetlana Golubevashareholder of
●
TEVELEN FINANCIAL, INC.
Also holds roles at 2 other companies
- Igor Borovikovdirector of
- Denis Masalkhidirector of
●
TURATE MANAGEMENT, INC.
Also holds roles at 3 other companies
- C & P Corporate Service Ltddirector of
- TANGRIL EQUITIES LIMITEDshareholder of
- PAVEL EZOUBOVdirector of
●
Utary Services, Ltd.
Also holds roles at 1 other company
- Olexan Evtushenkoshareholder of
●
VADERY CONSULTING, INC.
Also holds roles at 2 other companies
- ALEXANDER MAKAROVdirector of
- ALEXANDER MAKAROVshareholder of
●
Vanterey Union, Inc.
Also holds roles at 2 other companies
- Sergey Lysenkodirector of
- Sergey Lysenkoshareholder of
●
VAPEN CORPORATION
Also holds roles at 3 other companies
- Joyce Mugashedirector of
- Joyce Mugasheshareholder of
- Igor Kondyrevshareholder of
●
VEOUS COMMERCIAL LTD.
Also holds roles at 1 other company
- Vladimir Vlasovdirector of
●
Vicroar Industries, Inc.
Also holds roles at 1 other company
- John Wortley- Huntshareholder of
●
VIORY ENTERPRISES, CORP.
Also holds roles at 2 other companies
- STEPHAN JOHN KELLYshareholder of
- Adzhimyan Eduarddirector of
●
VOIDANE MANAGEMENT INC.
Also holds roles at 2 other companies
- DMITRY PEREKOTIYdirector of
- DMITRY PEREKOTIYshareholder of
●
Zolet Financial, Corp.
Also holds roles at 2 other companies
- Vera Kovalchukshareholder of
- Pavel Fedorenkodirector of

79 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Edward George Frank Cocks?: No ownership or control links for Edward George Frank Cocks are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Edward George Frank Cocks's risk level?: WhiteIntel flags Edward George Frank Cocks as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Edward George Frank Cocks appear across sources?: Edward George Frank Cocks is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Edward George Frank Cocks. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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