---
title: "PENTASTAR TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5958c970-109c-53d3-873a-aebf00f1359f
json: https://whiteintel.dev/api/public/dossier/5958c970-109c-53d3-873a-aebf00f1359f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# PENTASTAR TRADING LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/5958c970-109c-53d3-873a-aebf00f1359f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5958c970-109c-53d3-873a-aebf00f1359f  

## Ownership & control

### Holdings / subsidiaries

- **MABO ENTERPRISES COMPANY LIMITED** (Director) — https://whiteintel.dev/entity/e1b53f7a-23c2-5f4d-9816-fa004d5f728e
- **ATLANTA COAL LIMITED** (Director) — https://whiteintel.dev/entity/5718bb90-90ae-58fc-a977-84b4cf61d58f
- **WAKANACO TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fe6f9a99-b57d-5198-baaa-0e3b66aec9f3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PENTASTAR TRADING LIMITED** — https://whiteintel.dev/entity/5958c970-109c-53d3-873a-aebf00f1359f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENTASTAR TRADING LIMITED**. Human view: https://whiteintel.dev/entity/5958c970-109c-53d3-873a-aebf00f1359f · Structured JSON: https://whiteintel.dev/api/public/dossier/5958c970-109c-53d3-873a-aebf00f1359f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._