- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
Elodie Holdings Limited
Elodie Holdings Limited — UAE company (icij:icijol-10140174). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Elodie Holdings Limited
- CONSTANTINOS NEOPHYTOU· shareholder of
- MARIANNA PANTELIDOU NEOFYTOU· shareholder of
- DEMETRIOS HARRIS DEMETRIADES· shareholder of
- EVGENIA CHRISTODOULOU· shareholder of
- ATHNID LIMITED· shareholder of
- TREX LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on Elodie Holdings Limited — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery 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.
- ATHNID LIMITEDAlso holds roles at 50 other companies
- FAIRFUX HOLDINGS LIMITEDshareholder of
- Aspen Management Holding Ltd.shareholder of
- BELLEHANUM INVEST LIMITEDshareholder of
- TREX LIMITEDAlso holds roles at 25 other companies
- CENTRINA LIMITEDshareholder of
- ADSTEAM MARINE LIMITEDshareholder of
- HECTORIAN SERVICES LIMITEDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Elodie Holdings Limited?
- What is Elodie Holdings Limited's risk level?
- Where does Elodie Holdings Limited appear across sources?