- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Eastern Stevoring Holdings Corp.
Eastern Stevoring Holdings Corp. — BVI company (icij:icijol-212092). Offshore exposure upstream, UBO chain traced 12 hops, 8 owners. Cited to 1 registry.
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.
- Eastern Stevoring Holdings Corp.
- United Stevedoring Holdings Limited· shareholder of
- Amtech Limited· shareholder of
- Edward Pete Mears· shareholder of
- Wareham Finance Limited· shareholder of
- Rilken Finance Limited· shareholder of
- Altay Asset Hoilding Limited· shareholder of
- Potruft Partners Corp· shareholder of
- Krutrade AG· shareholder of
None in current sources.
12-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 Eastern Stevoring Holdings Corp., 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 chain8 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.
- ATM SECRETARIES LTDAlso holds roles at 32 other companies
- Padmore Systems Corp.secretary of
- Tonnert Alliance Inc.secretary of
- Potruft Partners Corp.secretary of
- Edward Pete MearsAlso holds roles at 12 other companies
- Lexcart Equities Ltd.director of
- Lexcart Equities Ltd.shareholder of
- Global Ingredients Trading Ltd.shareholder of
- Edward Petre-MearsAlso holds roles at 81 other companies
- Lembinort InterTrans Ltd.director of
- SCBR Ltd.director of
- Kenro Commerce 2005 Inc.director of
- Smirnova InnaAlso holds roles at 2 other companies
- Newfane Consulting Ltd.director of
- Cedronk Marketing Ltd.director 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 Eastern Stevoring Holdings Corp.?
- What is Eastern Stevoring Holdings Corp.'s risk level?
- Where does Eastern Stevoring Holdings Corp. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Eastern Stevoring Holdings Corp. — nothing is disclosed before that.