Elfra Ltd.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- Elfra Ltd.
- Fairfield Nominees Ltd.· shareholder of
- Onjet International Co. Inc.· shareholder of
- Spinel Real Estate S.A.· shareholder of
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Elfra Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain4 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
10 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.
- Ambassador Secretaries LimitedAlso holds roles at 3 other companies
- Stella Alpina Ltdsecretary of
- Stella Marina Enterprises Ltdsecretary of
- CLASIA 88 LTD.secretary of
- Caseley - JohnAlso holds roles at 4 other companies
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- CLASIA 88 LTD.director of
- Fairfield Nominees Ltd.Also holds roles at 17 other companies
- Indorama International Ltd.shareholder of
- Stella Alpina Ltdshareholder of
- Stella Marina Enterprises Ltdshareholder of
- Fiduciary Services LimitedAlso holds roles at 10 other companies
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- Agus Ltddirector of
- Haley - LinnaneAlso holds roles at 6 other companies
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- CLASIA 88 LTD.director of
- HOLDING SERVICES LTD.Also holds roles at 16 other companies
- Stella Alpina Ltdsecretary of
- Stella Marina Enterprises Ltdsecretary of
- Agus Ltdsecretary of
- Ledger - Ian F.Also holds roles at 5 other companies
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- CLASIA 88 LTD.director of
- Onjet International Co. Inc.Also holds roles at 3 other companies
- Stella Alpina Ltdshareholder of
- Stella Marina Enterprises Ltdshareholder of
- CLASIA 88 LTD.shareholder of
- Spinel Real Estate S.A.Also holds roles at 2 other companies
- Stella Alpina Ltdshareholder of
- Stella Marina Enterprises Ltdshareholder of
- Winearls - NicholasAlso holds roles at 4 other companies
- Stella Alpina Ltddirector of
- Stella Marina Enterprises Ltddirector of
- CLASIA 88 LTD.director of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.