Who owns CEANTRUST LIMITED?

No ownership or control links for CEANTRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CEANTRUST LIMITED's risk level?

CEANTRUST LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CEANTRUST LIMITED appear across sources?

CEANTRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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Legal entityUnscored

CEANTRUST LIMITED

Name: CEANTRUST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CEANTRUST LIMITED, Company, CY

CEANTRUST LIMITED — Cyprus company. 23 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CEANTRUST LIMITED
- SOMERTA HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- KOALEPRO TRADING CO. LIMITED· Director· via Cyprus DRCOR
- PERNAVALCO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- SKORSH LIMITED· Director· via Cyprus DRCOR
- LAMIRANDO TRADING CO. LIMITED· Director· via Cyprus DRCOR
- ARAGON INDUSTRIES (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- WAGAGEM HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- CHILTEKORA TRADING CO. LIMITED· Director· via Cyprus DRCOR
- EQUITESS INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- RONIS STEIN LTD· Director· via Cyprus DRCOR
- TEMPLIN HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- FERLUSCO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- PARDUS DMI (CYPRUS) PLC· Director· via Cyprus DRCOR
- ZLOCZOWSKA INVESTMENT HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- AFP (CYPRUS) LIMITED· Director· via Cyprus DRCOR
- INVERMERE LIMITED· Secretary· via Cyprus DRCOR
- PLIASSO HOLDINGS CO. LIMITED· Director· via Cyprus DRCOR
- EN GENERACION EOLICA EURASIA LIMITED· Director· via Cyprus DRCOR
- VVF EUROPEAN HOLDINGS LIMITED· Director· via Cyprus DRCOR
- KLEMANOR INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- DARK SPAN HOLDING LTD· Director· via Cyprus DRCOR
- FEJJE HOLDING LIMITED· Director· via Cyprus DRCOR
- FORK DRAGON HOLDING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CEANTRUST LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CEANTRUST LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on CEANTRUST LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

23 parties · 0 current

Every 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.

●
AFP (CYPRUS) LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- MIKHAIL AVRUTINDirector
●
ARAGON INDUSTRIES (CYPRUS) LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- CHRISTOPHER HARRIMANDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
CHILTEKORA TRADING CO. LIMITED
Also holds roles at 3 other companies
- PAWEL BARTNICKIDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
- BRIANTSERVE LIMITEDDirector
●
DARK SPAN HOLDING LTD
Also holds roles at 1 other company
- MENUSTRUST LIMITEDSecretary
●
EN GENERACION EOLICA EURASIA LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
EQUITESS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDDirector
- MICHAL KRZYSZTOF KORCZAKDirector
●
FEJJE HOLDING LIMITED
Also holds roles at 1 other company
- MENUSTRUST LIMITEDSecretary
●
FERLUSCO HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- VALERIU SORIN BOBELEACDirector
●
FORK DRAGON HOLDING LIMITED
Also holds roles at 1 other company
- MENUSTRUST LIMITEDSecretary
●
INVERMERE LIMITED
Also holds roles at 1 other company
- MENUSTRUST LIMITEDDirector
●
KLEMANOR INVESTMENTS LIMITED
Also holds roles at 5 other companies
- MENUSTRUST LIMITEDSecretary
- PRAVEEN SOODDirector
- SHALAKA GULABCHAND DHAWANDirector
●
KOALEPRO TRADING CO. LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
LAMIRANDO TRADING CO. LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
PARDUS DMI (CYPRUS) PLC
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- SHIVASHISH CHATTERJEEDirector
●
PERNAVALCO HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
PLIASSO HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- JAYAPRADA PUTREVUDirector
- MENUSTRUST LIMITEDSecretary
●
RONIS STEIN LTD
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- VALERIU SORIN BOBELEACDirector
●
SKORSH LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
SOMERTA HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
TEMPLIN HOLDINGS CO. LIMITED
Also holds roles at 5 other companies
- BRIANTSERVE LIMITEDDirector
- GLOBIANCE (NOMINEES) LIMITEDDirector
- HENG MOYE CHRISTIANE YEUNG CHIN SHINGDirector
●
VVF EUROPEAN HOLDINGS LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- SHANAZ ARUNAK DIWANDirector
●
WAGAGEM HOLDINGS CO. LIMITED
Also holds roles at 2 other companies
- BRIANTSERVE LIMITEDDirector
- ΕΛΗΑ ΝΙΚΟΛΑΟΥSecretary
●
ZLOCZOWSKA INVESTMENT HOLDINGS CO. LIMITED
Also holds roles at 3 other companies
- BRIANTSERVE LIMITEDDirector
- MENUSTRUST LIMITEDSecretary
- TOMASZ JAKUB WOJTASZEKDirector

23 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns CEANTRUST LIMITED?: No ownership or control links for CEANTRUST LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CEANTRUST LIMITED's risk level?: CEANTRUST LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CEANTRUST LIMITED appear across sources?: CEANTRUST LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CEANTRUST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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