- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
CRATOS HOLDINGS ESTATE LIMITED
CRATOS HOLDINGS ESTATE LIMITED — UAE company (icij:icijol-10156801). Offshore exposure upstream, UBO chain traced 4 hops, 2 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.
- CRATOS HOLDINGS ESTATE LIMITED
- CONSULCO INVESTMENTS LIMITED· shareholder of
- CONSULCO MANAGEMENT LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock Full Intelligence Dossier
Everything on CRATOS HOLDINGS ESTATE LIMITED — complete ownership graph, sanctions screening, and downloadable exports.
- Complete UBO & ownership control trace
- Sanctions, PEP & watchlist screening
- Full historical officers and shareholder records
- Registration status & corporate filings
- Downloadable formal PDF & Markdown export
- 90-day instant access & re-download
Exposure snapshot
Contributing chain4 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.
- CONSULCO INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- NOVIANE LIMITEDshareholder of
- POSEIDON HOLDINGS ESTATE LIMITEDshareholder of
- VANSERE LIMITEDshareholder of
- CONSULCO MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- HERMES HOLDINGS ESTATE LIMITEDshareholder of
- APOLLON ESTATE HOLDINGS LTDshareholder of
- POSEIDON HOLDINGS ESTATE LIMITEDshareholder of
- DMITRY KHENKINAlso holds roles at 8 other companies
- RALDGAR LIMITEDbeneficiary of
- THEIA HOLDINGS ESTATE LIMITEDbeneficiary of
- MIRAE HOLDINGS ESTATE LIMITEDbeneficiary of
- MARIOS HADJIROUSSOSAlso holds roles at 7 other companies
- RALDGAR LIMITEDbeneficiary of
- THEIA HOLDINGS ESTATE LIMITEDbeneficiary of
- THEIA PROPERTY LIMITEDbeneficiary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRATOS HOLDINGS ESTATE LIMITED?
- What is CRATOS HOLDINGS ESTATE LIMITED's risk level?
- Where does CRATOS HOLDINGS ESTATE LIMITED appear across sources?