The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 5
- Sources
- 1
- UBO hops
- 5
Key facts
Risk signalSasolto Holdings Limited is a Company resolved across 1 source in the WhiteIntel corporate-ownership graph.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- Sasolto Holdings Limited
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
4 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.
- Mr Phanos Iacovoubeneficial owner
- Sasolto Holdings Limitedbeneficial owner
- Kyriacos Kyriacoubeneficial owner
- Mr Phanos Iacovoubeneficial owner