PRISTENE MOON LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
- PRISTENE MOON LIMITED
- European Union Fidelity Holding Limited· shareholder of
None in current sources.
6-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 PRISTENE MOON LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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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
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Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- European Union Fidelity Holding LimitedAlso holds roles at 15 other companies
- Helikon Invetsments Limitedshareholder of
- Spinridge Alliance Ltd.shareholder of
- MEADOWGROVE LIMITEDshareholder of
- Gamolin Quinn Vyzhlov, LLPAlso holds roles at 19 other companies
- Helikon Invetsments Limitedsecretary of
- Nord Telecom Group Ltd.secretary of
- BENEMAX LIMITEDsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.