Who owns EASTBORG SYSTEMS L.P.?

No ownership or control links for EASTBORG SYSTEMS L.P. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EASTBORG SYSTEMS L.P.'s risk level?

WhiteIntel flags EASTBORG SYSTEMS L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EASTBORG SYSTEMS L.P. appear across sources?

EASTBORG SYSTEMS L.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

EASTBORG SYSTEMS L.P.

Name: EASTBORG SYSTEMS L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EASTBORG SYSTEMS L.P., Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 25
Same address: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-05-10
Legal form: limited partnership
Registered office: Office 1 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland

Low

Risk

EASTBORG SYSTEMS L.P. is a limited partnership registered in GB, incorporated 2017-05-10 (active).

/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

None in current sources.

Holdings / subsidiaries

EASTBORG SYSTEMS L.P.
- PETROTRANS INVEST L.P.· beneficial owner· via ch_psc
- REDWAY SALES L.P.· beneficial owner· via ch_psc
- PLUS ULTRA L.P.· beneficial owner· via ch_psc
- PRODEX MANAGEMENT L.P.· beneficial owner· via ch_psc
- PATRICOM RESOURCES L.P.· beneficial owner· via ch_psc
- RIDGESTONE EXPRESS L.P.· beneficial owner· via ch_psc
- LUXSTREET EXPORT L.P.· beneficial owner· via ch_psc
- TECHNOLUX UNIVERSAL L.P.· beneficial owner· via ch_psc
- OMNITRADE LOGISTIC L.P.· beneficial owner· via ch_psc
- LORDEX WORLDWIDE L.P.· beneficial owner· via ch_psc
- FINEBERG SOLUTIONS L.P.· beneficial owner· via ch_psc
- MARLOW INDUSTRIAL L.P.· beneficial owner· via ch_psc
- NEOIMPEX L.P.· beneficial owner· via ch_psc
- NORDLAKE MERCHANTS L.P.· beneficial owner· via ch_psc
- NATFOLK UNIVERSAL L.P.· beneficial owner· via ch_psc
- MAXBRIDGE LOGISTICS L.P.· beneficial owner· via ch_psc
- WALLSON TRADE L.P.· beneficial owner· via ch_psc
- NEWBURG TRADE L.P.· beneficial owner· via ch_psc
- M2M PROJECTS L.P.· beneficial owner· via ch_psc
- POLYTEX UNITED L.P.· beneficial owner· via ch_psc
- TRANSCONTINENTAL INVESTORS L.P.· beneficial owner· via ch_psc
- OSTLINK PARTNERS L.P.· beneficial owner· via ch_psc
- OUTFIELD TRANS L.P.· beneficial owner· via ch_psc
- GOLDBERG TRADE L.P.· beneficial owner· via ch_psc

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: SL031304
Status: active
Type: limited partnership
Incorporated: 2017-05-10
Registered office: Office 1 145 Kilmarnock Road, Glasgow, G41 3JA, Scotland

/06

Directorship network

26 other roles

Where 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.

PRODEX MANAGEMENT L.P.

Oybek Kodirovbeneficial owner
Oybek Kodirovbeneficial owner
Oybek Kodirovbeneficial owner
Oybek Kodirovbeneficial owner
Oybek Kodirovbeneficial owner
Oybek Kodirovbeneficial owner

LUXSTREET EXPORT L.P.

Dmitry Bukharovbeneficial owner
Dmitry Bukharovbeneficial owner

TECHNOLUX UNIVERSAL L.P.

Boris Khryukinbeneficial owner
Boris Khryukinbeneficial owner

FINEBERG SOLUTIONS L.P.

Roman Sementsovbeneficial owner

MAXBRIDGE LOGISTICS L.P.

Volodymyr Shaposhnykbeneficial owner
Volodymyr Shaposhnykbeneficial owner

WALLSON TRADE L.P.

Doniyor Mannanovbeneficial owner
Doniyor Mannanovbeneficial owner

NEWBURG TRADE L.P.

Volha Marozavabeneficial owner
Volha Marozavabeneficial owner

TRANSCONTINENTAL INVESTORS L.P.

DAYSTONE OVERSEAS LPbeneficial owner

OSTLINK PARTNERS L.P.

Mr Hennadii Sverdlenkobeneficial owner
Mr Hennadii Sverdlenkobeneficial owner

OUTFIELD TRANS L.P.

Vladimir Sigarevbeneficial owner
Vladimir Sigarevbeneficial owner

GOLDBERG TRADE L.P.

Le Phuong Anhbeneficial owner
Le Phuong Anhbeneficial owner
DAYSTONE OVERSEAS LPbeneficial owner
Audrius Rickusbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EASTBORG SYSTEMS L.P.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "1da7ece5-21c0-59a2-85f2-dc192be2c516")