Who owns EASTERN STAR TRADING INC.?

In the current sources, EASTERN STAR TRADING INC. is connected to HELITING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EASTERN STAR TRADING INC.'s risk level?

WhiteIntel flags EASTERN STAR TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EASTERN STAR TRADING INC. appear across sources?

EASTERN STAR TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

EASTERN STAR TRADING INC.

Name: EASTERN STAR TRADING INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASTERN STAR TRADING INC., Company, MU

EASTERN STAR TRADING INC. — MU company (icij:icijol-10067359). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10067359Company

Ownership graph Export .md

JSON / MCPsample

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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

EASTERN STAR TRADING INC.
- HELITING S.A.· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EASTERN STAR TRADING INC. — 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 EASTERN STAR TRADING INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MU coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on EASTERN STAR TRADING INC. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
HELITING S.A.
Also holds roles at 97 other companies
- MAX INTERNATIONAL HOLDINGS LTD.shareholder of
- ASHLEY EQUITIES, INC.shareholder of
- LIGHTHOUSE PROPERTY GROUP INC.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns EASTERN STAR TRADING INC.?: In the current sources, EASTERN STAR TRADING INC. is connected to HELITING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EASTERN STAR TRADING INC.'s risk level?: WhiteIntel flags EASTERN STAR TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EASTERN STAR TRADING INC. appear across sources?: EASTERN STAR TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTERN STAR TRADING INC.. 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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