THEIA HOLDINGS ESTATE LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- THEIA HOLDINGS ESTATE LIMITED
- CONSULCO INVESTMENTS LIMITED· shareholder of
- ZAINRAL LIMITED· shareholder of
- LATSTRAL LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on THEIA HOLDINGS ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery 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.
- CONSULCO INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- NOVIANE LIMITEDshareholder of
- POSEIDON HOLDINGS ESTATE LIMITEDshareholder of
- VANSERE LIMITEDshareholder of
- DMITRY KHENKINAlso holds roles at 8 other companies
- RALDGAR LIMITEDbeneficiary of
- MIRAE HOLDINGS ESTATE LIMITEDbeneficiary of
- THEIA PROPERTY LIMITEDbeneficiary of
- LATSTRAL LIMITEDAlso holds roles at 23 other companies
- POLAKART LIMITEDshareholder of
- LETAVRUS LIMITEDshareholder of
- ZENBRID LIMITEDshareholder of
- MARIOS HADJIROUSSOSAlso holds roles at 7 other companies
- RALDGAR LIMITEDbeneficiary of
- THEIA PROPERTY LIMITEDbeneficiary of
- CRATOS HOLDINGS ESTATE LIMITEDbeneficiary of
- ZAINRAL LIMITEDAlso holds roles at 55 other companies
- POLAKART LIMITEDshareholder of
- THANTLIN LIMITEDshareholder of
- VAS TELECOM LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.