Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityMediumISSUED

IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST

IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST — Cyprus company (lei:254900HPQT34OWDVW944). 5 holdings. Cited to 1 registry.

LEI 254900HPQT34OWDVW944Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST became ultimate owner of YODA USA LIMITED
    Registry-recorded ultimate parent relationship, effective 31 Aug 2021.
    31 Aug 2021
    gleif
  • IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST became parent of Papabull Investments Limited
    Registry-recorded parent relationship, effective 07 Jan 2021.
    07 Jan 2021
    gleif
  • IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST became ultimate owner of Papabull Investments Limited
    Registry-recorded ultimate parent relationship, effective 07 Jan 2021.
    07 Jan 2021
    gleif
  • IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST became parent of YODA HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 22 Dec 2020.
    22 Dec 2020
    gleif
  • IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST became ultimate owner of YODA HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 22 Dec 2020.
    22 Dec 2020
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
8VZ0
/05

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST?
No ownership or control links for IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST's risk level?
WhiteIntel flags IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST appear across sources?
IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for IQ EQ TRUSTEE SERVICES (CYPRUS) LIMITED AS TRUSTEE OF THE YODA TRUST — nothing is disclosed before that.

Claim this record