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
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Key facts
Risk signalMedium
Risk
DEXIA INVEST 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
- DEXIA INVEST LTD.
- Sean Lee Hogan· shareholder of
- Andrew Stuart Moray· 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
25 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.
Sean Lee Hogan
- DESTER BUSINESS INC.director of
- PLADO MANAGEMENT INC.director of
Sean Lee Hogan
- NIKOL BUSINESS INC.director of
Andrew Stuart Moray
- Cullis Limiteddirector of
- Cullis Limitedshareholder of
- UPJET LTD.director of
- Capture Invest Ltd.director of
- Capture Invest Ltd.shareholder of
- Willoughby Business Invest Limiteddirector of
- GARMEN INVEST GROUP LTD.shareholder of
- FROSTBORNE LTD.shareholder of
- GRAFIT BUSINESS LTD.shareholder of
- CASSIDA BUSINESS LTD.director of
- CASSIDA BUSINESS LTD.shareholder of
- GRONIX INVEST LIMITEDshareholder of
- TIMDEM CORPORATIONshareholder of
- BO Standart Inc.director of
- BO Standart Inc.shareholder of
Andrew Stuart Moray
- Terius Business Limiteddirector of
- COLUMBUS BUSINESS LTD.director of
- COLUMBUS BUSINESS LTD.shareholder of
- LESARO BUSINESS CORP.director of
- LESARO BUSINESS CORP.shareholder of
- Avanguard Ltddirector of
- Priorite Business Limitedshareholder of