The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalMostyn Investments Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- Mostyn Investments Limited
- Eleni Papapavlou· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
40 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.
- Arkall Finance Limiteddirector of
- Bernstein Services Inc.director of
- Alborn Investments Limiteddirector of
- FROWER LIMITEDdirector of
- Lextone International Corporationdirector of
- VMAXNRG INVESTMENTS LIMITEDdirector of
- COMEX COMMERCE LIMITEDdirector of
- Vector SwedCom Ltd.secretary of
- Padmore Systems Corp.secretary of
- Tonnert Alliance Inc.secretary of
- Potruft Partners Corp.secretary of
- Grenvort Traders Inc.secretary of
- SERMOLENT EQUITIES INC.secretary of
- UNASENT TRADERS LTD.secretary of
- PETRAGOLD COMMERCIAL INC.secretary of
- PANCORT ALLIANCE INC.secretary of
- Nokomis Select Inc.secretary of
- ANTENOR ALLIANCE LTD.secretary of
- OTTARINET PARTNERS CORP.secretary of
- INFORAT EQUITIES INC.secretary of
- METORAN TECHNOLOGIES INC.secretary of
- CAVAN COMMERCIAL INC.secretary of
- GRACEVIEW PARTNERS INC.secretary of
- Quarant Ventures Inc.secretary of
- Corbett Partners Corp.secretary of
- Eastern Stevoring Holdings Corp.secretary of
- Vartberg Limiteddirector of
- Imfelant Productions Inc.secretary of
- Jacobs Trading Limitedsecretary of
- Varvest Traders Inc.secretary of
- Dowselt Productions Ltd.secretary of
- Elnazert Investing Group Inc.secretary of
- Excentron Group Ltd.secretary of
- Ellesmere Productions Ltd.secretary of
- Cedronk Marketing Ltd.secretary of
- Struclot Management Inc.secretary of
- Mash Finance Trading Ltd.secretary of
- DELAMART TECHNOLOGIES INC.secretary of
- MACOREST ALLIANCE LTD.secretary of
- ALOCONT DEVELOPMENT INC.secretary of