LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 16
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
Eric Estella is a Organization registered in GI resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Eric Estella
- Beam Research Ltd.· director of
- Goldsmith Holders S.A.· director of
- Gloum Holdings Ltd.· director of
- Lucky Mobile Ltd.· director of
- A2 Investive Ltd.· director of
- Untint Research Ltd.· director of
- Holman Marketing Ltd.· director of
- A Common Holdings Ltd.· director of
- A-Development Ltd.· director of
- Halation Research Ltd.· director of
- Windless Holdings Ltd.· director of
- SI Leasing Ltd.· director of
- Impetra Ltd.· director of
- OLA HOLDINGS LTD.· director of
- JONDI LTD.· director of
- YINDI LTD.· director of
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Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Beam Research Ltd.
- Charalambos Michaelidesdirector of
- A1 Group Limitedshareholder of
- Panayiota Papademetrioudirector of
Goldsmith Holders S.A.
- James Gordondirector of
- A1 Group Limitedshareholder of
- Soterakis Koupepidesdirector of
- Stella Herodotoudirector of
Gloum Holdings Ltd.
- A1 Group Limitedshareholder of
A2 Investive Ltd.
- James Gordondirector of
- Franz Wolfdirector of
- Marina Kushnarevadirector of
- A COMMON HOLDINGS LTD.shareholder of
Untint Research Ltd.
- Franz Wolfdirector of
- Marina Kushnarevadirector of
- A1 Group Limitedshareholder of
A Common Holdings Ltd.
- James Gordondirector of
- CTF HOLDINGS LIMITEDshareholder of
- Georgina Morelloshareholder of
- Franz Wolfdirector of
- Marina Kushnarevadirector of
A-Development Ltd.
- Eric Almeidadirector of
Halation Research Ltd.
- Sierra Global Commodities S.A.shareholder of
Impetra Ltd.
- Charalambos Michaelidesdirector of
- Flamborough Propert Limitedshareholder of
- Panayiota Papademetrioudirector of
OLA HOLDINGS LTD.
- A1 Group Limitedshareholder of
- Franz Wolfdirector of
- Marina Kushnarevadirector of
- A2 Investive Ltd.shareholder of
JONDI LTD.
- Flamborough Propert Limitedshareholder of
YINDI LTD.
- A1 Group Limitedshareholder of
- Eviett Ltdshareholder of