- Sources fused
- 1
- Ownership hops held
- 2
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Interstatus Limited
Interstatus Limited — UK company (icij:icijol-20147). Offshore exposure upstream, UBO chain traced 2 hops, 41 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_accountsThe same real-world entity, resolved across sources.
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.
None in current sources.
- Interstatus Limited
- Flexim Co. Ltd.· shareholder of
- Lanbert Ltd.· secretary of
- Wideway Alliance Inc.· shareholder of
- ACS Group Ltd.· shareholder of
- EAST EUROPE CONSULTING LTD· shareholder of
- NEWLEND LTD.· shareholder of
- ENOVA LTD.· shareholder of
- NOWBERG LTD.· shareholder of
- AFALINA SHIPBUILDING CORP.· shareholder of
- FAVEI LTD.· shareholder of
- TARIMOOR LTD.· shareholder of
- RENACOM TRADING LTD.· shareholder of
- Pankroft Ltd.· shareholder of
- GRANTEAST LTD· shareholder of
- PROFESSIONAL SUBSEA SERVICE LTD.· shareholder of
- AVVA COMMERS LTD· shareholder of
- INOUT FINANCE LTD.· shareholder of
- GARMEN INVEST GROUP LTD.· shareholder of
- DORINA INVEST LTD.· shareholder of
- EMPRESA LTD.· shareholder of
- CLARION INTERVEST LTD.· shareholder of
- ANELICO LTD.· shareholder of
- UNIWEST LTD.· shareholder of
- ALLIMER LTD.· shareholder of
- TAYLON LTD.· shareholder of
- Transdial International Ltd.· shareholder of
- APK-INFORM CONSULTING LTD.· shareholder of
- Savaro Ltd.· shareholder of
- LUDVIG ZANEK LTD.· shareholder of
- Amais Group Holdings Ltd.· shareholder of
- AppleGreen Investments Ltd.· shareholder of
- Crona Invest Ltd.· shareholder of
- RENEX LTD.· shareholder of
- Euroline Advisors Ltd.· shareholder of
- NEROX LTD· shareholder of
- VAN EAST LTD.· shareholder of
- BRITISHMETALTRADE LTD.· shareholder of
- Kormitex Ltd.· shareholder of
- ASTI OCEAN LTD.· shareholder of
- Enfield Universal Ltd.· shareholder of
2-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 Interstatus 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
- 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 chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
40 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.
- ACS Group Ltd.Also holds roles at 2 other companies
- Marina Psylloudirector of
- Status Grand Limitedsecretary of
- AFALINA SHIPBUILDING CORP.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- ELENA ANDREOUdirector of
- ANELICO LTD.Also holds roles at 2 other companies
- Stavros Comodorosdirector of
- Lioudmila Michaelsecretary of
- APK-INFORM CONSULTING LTD.Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Status Grand Limitedsecretary of
- Elena Andreoudirector of
- AppleGreen Investments Ltd.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Marina Psylloudirector of
- AVVA COMMERS LTDAlso holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Elena Andreoudirector of
- BRITISHMETALTRADE LTD.Also holds roles at 4 other companies
- Commonwealth Trust Limiteddirector of
- Marina Psylloudirector of
- Status Grand Limitedsecretary of
- CLARION INTERVEST LTD.Also holds roles at 2 other companies
- Elena Andreoudirector of
- Lioudmila Michaelsecretary of
- Crona Invest Ltd.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Pavlos Tziortzisdirector of
- DORINA INVEST LTD.Also holds roles at 2 other companies
- Stavros Comodromosdirector of
- Lioudmila Michaelsecretary of
- EAST EUROPE CONSULTING LTDAlso holds roles at 2 other companies
- Mr. Jincharadze Lashadirector of
- Mrs. Greta Bielienedirector of
- EMPRESA LTD.Also holds roles at 2 other companies
- Elena Andreoudirector of
- Lioudmila Michaelsecretary of
- Enfield Universal Ltd.Also holds roles at 5 other companies
- Commonwealth Trust Limiteddirector of
- Commonwealth Services Limiteddirector of
- Status Grand Limitedsecretary of
- Euroline Advisors Ltd.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Elena Andreoudirector of
- FAVEI LTD.Also holds roles at 2 other companies
- Elena Andreoudirector of
- Status Grand Limitedsecretary of
- GARMEN INVEST GROUP LTD.Also holds roles at 9 other companies
- Elena Andreoudirector of
- Lioudmila Michaelsecretary of
- Andrew Stuart Morayshareholder of
- INOUT FINANCE LTD.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Elena Andreoudirector of
- Kormitex Ltd.Also holds roles at 2 other companies
- Marina Psylloudirector of
- Status Grand Limitedsecretary of
- PROFESSIONAL SUBSEA SERVICE LTD.Also holds roles at 2 other companies
- Stavros Comodromosdirector of
- Stavros Comodromossecretary of
- RENACOM TRADING LTD.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Elena Andreoudirector of
- RENEX LTD.Also holds roles at 2 other companies
- INTERSTATUS LIMITEDshareholder of
- STAVROS COMODROMOSdirector of
- Savaro Ltd.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Constantinos Savvadirector of
- TARIMOOR LTD.Also holds roles at 2 other companies
- Status Grand Limitedsecretary of
- Elena Andreoudirector of
- UNIWEST LTD.Also holds roles at 2 other companies
- Marina Psylloudirector of
- Lioudmila Michaelsecretary of
- VAN EAST LTD.Also holds roles at 2 other companies
- Elena Andreoudirector of
- Status Grand Limitedsecretary of
- Wideway Alliance Inc.Also holds roles at 4 other companies
- Status Grand Limitedsecretary of
- Elena Andreoudirector of
- Commonwealth Trust Limiteddirector of
40 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 Interstatus Limited?
- What is Interstatus Limited's risk level?
- Where does Interstatus Limited 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 Interstatus Limited — nothing is disclosed before that.