Who owns PASTRA INVESTMENTS LIMITED?

No ownership or control links for PASTRA INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PASTRA INVESTMENTS LIMITED's risk level?

WhiteIntel flags PASTRA INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PASTRA INVESTMENTS LIMITED appear across sources?

PASTRA INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PASTRA INVESTMENTS LIMITED

Name: PASTRA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PASTRA INVESTMENTS LIMITED, Company, GB

LowActiveCompanyGB

oversea company · GB · incorporated 2020 · Active

/01

Registry identity

Status: active
Incorporated: 2020-07-06
Legal form: oversea company
Registered office: Quastisky Building 3rd Floor, P.O. Box 905, Road Town, Tortola Vg1 110

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Monitoring

Coverage of PASTRA INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: FC038583
Status: active
Type: oversea company
Incorporated: 2020-07-06
Registered office: Quastisky Building 3rd Floor, P.O. Box 905, Road Town, Tortola Vg1 110

FILING & COMPLIANCE

Accounts type: no accounts filed

/04

People & control

4 parties · 2 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.

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GARFUNKEL, Eylon Haim
- director · Lithuanian · appointed 2021-07-05 · Companies House
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MOURANT SECRETARIES (GUERNSEY) LIMITED
- corporate secretary · appointed 2021-07-05 · Companies House
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MILOSAVLJEVIC, Margarita Nikolaeva
- director · British · appointed 2021-09-06 · resigned · Companies House
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SHAHAR, Yaron Shalom
- director · Israeli · appointed 2021-07-05 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PASTRA INVESTMENTS LIMITED. 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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