LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
/02
Key facts
Risk signalMedium
Risk
Geostar Trading Inc. is a Company registered in LV 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
- Geostar Trading Inc.
- Pacific Merchant Group Ltd.· shareholder of
- ORIENT COMMERCE LTD· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-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
47 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.
Pacific Merchant Group Ltd.
- Fantom Systems Inc.director of
- Fantom Systems Inc.shareholder of
- Mirage Inter S.A.director of
- Mirage Inter S.A.shareholder of
- Arlett Commercial Inc.director of
- Galileo Partners S.A.director of
- Galileo Partners S.A.shareholder of
- Libreville Markets S.A.director of
- Libreville Markets S.A.shareholder of
- Export Association S.A.director of
- Export Association S.A.shareholder of
- Franco Impex S.A.director of
- Profit Film Ltd.director of
- Profit Film Ltd.shareholder of
- Translux Commerce Ltd.director of
- Translux Commerce Ltd.shareholder of
- MacNamara Holdings S.A.director of
- MacNamara Holdings S.A.shareholder of
- Inter Port Resources S.A.shareholder of
- Meatex Inc.director of
- Meatex Inc.shareholder of
ORIENT COMMERCE LTD
- Mirage Inter S.A.director of
- Mirage Inter S.A.shareholder of
- Libreville Markets S.A.director of
- Libreville Markets S.A.shareholder of
- Taiger Systems Inc.shareholder of
- Franco Impex S.A.director of
- MacNamara Holdings S.A.director of
- MacNamara Holdings S.A.shareholder of
- Inter Port Resources S.A.shareholder of
Commonwealth Trust Ltd, & Commonweath Service Ltd,
- Paritex Ltd.director of
- Westcreek Holdings Limiteddirector of
- Lake Golden Limiteddirector of
- Canyonrose Limiteddirector of
- Readywood Limiteddirector of
- Jaggersfield Ltd.director of
- Emporio Commercial S.A.director of
- Argentum Global Holdings Corp.director of
- Hapsford Limiteddirector of
- Melville Commerce Ltd.director of
- Portland Universal Inc.director of
- ISI Group Holdings Ltd.director of
- Shishi Shipping Limitedshareholder of
- United Steel Trading Corporationdirector of
- Montgomery Industries Ltd.director of
- Trans-European Leasing Group Ltd.director of
- Intermarine Group Ltd.director of