- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
EASTERN STAR FINANCIAL CORPORATION
EASTERN STAR FINANCIAL CORPORATION — BB company (icij:icijol-100336377). UBO chain traced 2 hops. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
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.
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.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on EASTERN STAR FINANCIAL CORPORATION — 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
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.
- CARTER DRAYTON JONAHAlso holds roles at 5 other companies
- ROYAL ARCH CORPORATIONdirector of
- GOLDEN ARK CORPORATIONdirector of
- ORION STAR SERVICES CORPdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EASTERN STAR FINANCIAL CORPORATION?
- What is EASTERN STAR FINANCIAL CORPORATION's risk level?
- Where does EASTERN STAR FINANCIAL CORPORATION appear across sources?