---
title: "FELTON CREEK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce72b73-a31d-5635-a343-e701fd471655
json: https://whiteintel.dev/api/public/dossier/2ce72b73-a31d-5635-a343-e701fd471655
identifier: icij:icijol-10141635
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# FELTON CREEK LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10141635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ce72b73-a31d-5635-a343-e701fd471655  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce72b73-a31d-5635-a343-e701fd471655  

## Ownership & control

### Owners / controllers

- **IRINA ZODIATOU** (shareholder of) — https://whiteintel.dev/entity/5c36d993-52b8-521e-8462-d7ba8543df6a
- **Confucius Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/79045277-b2e2-59b0-bc29-f3a28c749497
- **CONFUCIUS TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e04910f5-f1e8-5b40-b48e-e08d1a387319
- **CONFUCIUS TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2017f0c9-4a36-5302-b709-673984f42989
- **ALEMIL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/0ae7fea6-b722-572c-9ffd-1b8c511afebf
- **LUBOV ASTREOU** (shareholder of) — https://whiteintel.dev/entity/66292185-8e3f-5d46-be92-27caa7147051

### UBO chain (walk to the ultimate owner)

1. **IRINA ZODIATOU** — shareholder of → *FELTON CREEK LIMITED*
1. **Confucius Nominees Limited** — shareholder of → *FELTON CREEK LIMITED*
1. **CONFUCIUS TRUSTEES LIMITED** — shareholder of → *FELTON CREEK LIMITED*
1. **CONFUCIUS TRUSTEES LIMITED** — shareholder of → *FELTON CREEK LIMITED*
1. **ALEMIL HOLDINGS LTD** — shareholder of → *FELTON CREEK LIMITED*
1. **LUBOV ASTREOU** — shareholder of → *FELTON CREEK LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10141635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELTON CREEK LIMITED**. Human view: https://whiteintel.dev/entity/2ce72b73-a31d-5635-a343-e701fd471655 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce72b73-a31d-5635-a343-e701fd471655._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._