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- UBO hops
- 2
Key facts
Risk signal- Status
- LAPSED
Poperal Holdings Ltd is a Company registered in CY (LAPSED).
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.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier- Registry-recorded parent relationship, effective 12 Apr 2017.12 Apr 2017gleif
- Registry-recorded ultimate parent relationship, effective 01 Jan 2017.01 Jan 2017gleif
Company profile
GLEIF- Status
- LAPSED
- Legal form
- RCPI
Directorship network
27 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.
- Evenka Holdings Ltdparent
- Megalogix Don Limitedparent
- Raven Russia Acquisition (Southern) Company (Cyprus) Limitedparent
- Padastro Holdings Limitedparent
- Exstola Holdings Limitedparent
- Aimthorn Limitedparent
- Sinelto Holding Ltdparent
- Bossina Holdings Limitedparent
- Arvet Trading Limitedparent
- Sunfleet Limitedparent
- Megalogix Ob Limitedparent
- Begur Holdings Limitedparent
- Becolana Holdings Limitedparent
- Arvet Trading Limitedultimate parent
- Evenka Holdings Ltdultimate parent
- Megalogix Don Limitedultimate parent
- Raven Russia Acquisition (Southern) Company (Cyprus) Limitedultimate parent
- Padastro Holdings Limitedultimate parent
- Exstola Holdings Limitedultimate parent
- Aimthorn Limitedultimate parent
- Sinelto Holding Ltdultimate parent
- Bossina Holdings Limitedultimate parent
- Sunfleet Limitedultimate parent
- Damicon Holdings Limitedultimate parent
- Megalogix Ob Limitedultimate parent
- Begur Holdings Limitedultimate parent
- Becolana Holdings Limitedultimate parent
Analyst context the registries don’t carry — corrections, links, open questions on Poperal Holdings Ltd. Notes are community-contributed leads, not verified facts.