Who owns Estrela Limited?

In the current sources, Estrela Limited is connected to EXMAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Estrela Limited's risk level?

WhiteIntel flags Estrela Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Estrela Limited appear across sources?

Estrela Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIVE · CORPUS

Dossier

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Estrela Limited

Name: Estrela Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Estrela Limited, Company, HK

MediumLAPSED

CompanyHK

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: LAPSED

Medium

Risk

Estrela Limited is a Company registered in HK (LAPSED).

/03

Ownership & control

Owners / controllers

Estrela Limited
- EXMAR· ultimate parent· via GLEIF

Holdings / subsidiaries

None in current sources.

/04

Registry movements

Pulse →

EXMAR became ultimate owner of Estrela Limited
Registry-recorded ultimate parent relationship, effective 23 Jan 2018.
23 Jan 2018
gleif

/05

Company profile

GLEIF

Status: LAPSED
Legal form: 8888

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Estrela Limited. Notes are community-contributed leads, not verified facts.

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