LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
I2BF Aqua Investments Ltd 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
- I2BF Aqua Investments Ltd
- I2BF Management Ltd.· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-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
36 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 Wortley-Hunt
- Izard Holding Ltd.director of
- Cabling Systems Trading Ltd.director of
- UNITED NORTH SUPPLY, LTD.director of
- Locraft Business Corp.director of
- Santa Christina Developments Ltd.director of
- Koward Management Inc.director of
- Marnelly Business Ltd.director of
- Evagora Corporationdirector of
- Whytewood Management Ltd.director of
- Gusardy Trading Ltd.director of
- Kvercus Holding Corp.director of
- Leodise Services Corp.director of
- Taflet Services Corp.director of
- Morendy Group Ltd.director of
- Derlensy Services Ltd.director of
- Liranton Trading Inc.director of
- Ferian Commercial Inc.director of
- Dezmont Financial Inc.director of
- Heathway Trade Limiteddirector of
- Gallions Union, Inc.director of
- Tatrix Systems Ltd.shareholder of
- Verain Financial Corp.director of
- Milston Group Corp.director of
- Marshall Capital Holdings Limiteddirector of
- Izlet Systems Corp.director of
- SUNLAINE LIMITEDdirector of
- Kelton Trading, Inc.director of
- Tocraft Holding Ltd.director of
- TEKHIL GROUP, INC.director of
- TIAR INTERVEST, CORP.director of
- Syncstone Limiteddirector of
Ilya Golubovich
- I2BF BioDiesel Limiteddirector of
- ARBAT CAPITAL GROUP LTD.director of
- I2BF Management Ltd.director of
- I2BF Management Ltd.shareholder of
I2BF Management Ltd.
- I2BF BioDiesel Limitedshareholder of