- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
EST (EUROPEAN STUDENT TRAVEL) LIMITED
EST (EUROPEAN STUDENT TRAVEL) LIMITED — Maltese company (icij:icijol-55023656). Offshore exposure upstream, UBO chain traced 8 hops, 2 owners. Cited to 1…
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.
- EST (EUROPEAN STUDENT TRAVEL) LIMITED
- SEAN LEGAULT· shareholder of
- EUROPEAN SCHOOL OF ENGLISH LTD· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EST (EUROPEAN STUDENT TRAVEL) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 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
4 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 SCHOOL OF ENGLISH LTDAlso holds roles at 1 other company
- SPEAKEASY CAFE LIMITEDshareholder of
- JOANNA MARION LEGAULTAlso holds roles at 7 other companies
- EUROPEAN SCHOOL OF ENGLISH LTDdirector of
- EUROPEAN SCHOOL OF ENGLISH LTDlegal representative of
- SPEAKEASY CAFE LIMITEDdirector of
- SEAN LEGAULTAlso holds roles at 25 other companies
- SALINI RESORT LTDdirector of
- SALINI RESORT LTDlegal representative of
- EUROPEAN SCHOOL OF ENGLISH LTDdirector of
- SUZANNE LEGAULTAlso holds roles at 148 other companies
- SALINI RESORT LTDsecretary of
- BRIGHT PRESENT LTDsecretary of
- EUROPEAN SCHOOL OF ENGLISH LTDsecretary of
4 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.
Common questions
- Who owns EST (EUROPEAN STUDENT TRAVEL) LIMITED?
- What is EST (EUROPEAN STUDENT TRAVEL) LIMITED's risk level?
- Where does EST (EUROPEAN STUDENT TRAVEL) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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