Who owns ASTARTE FINANCIERA CORPORATION?

In the current sources, ASTARTE FINANCIERA CORPORATION is connected to Eleni Sofia Kedros. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASTARTE FINANCIERA CORPORATION's risk level?

WhiteIntel flags ASTARTE FINANCIERA CORPORATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASTARTE FINANCIERA CORPORATION appear across sources?

ASTARTE FINANCIERA CORPORATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ASTARTE FINANCIERA CORPORATION

Name: ASTARTE FINANCIERA CORPORATION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASTARTE FINANCIERA CORPORATION, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2023-02-03
Legal form: registered overseas entity
Registered office: 80 Broad Street, Monrovia, Liberia

Low

Risk

ASTARTE FINANCIERA CORPORATION is a registered overseas entity registered in GB, incorporated 2023-02-03 (registered).

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Ownership & control

Owners / controllers

ASTARTE FINANCIERA CORPORATION
- Eleni Sofia Kedros· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: OE022865
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-03
Registered office: 80 Broad Street, Monrovia, Liberia

Beneficial owners · PSC · 1 current

●
Eleni Sofia Kedros
individual PSC · United Kingdom · since 2019-05-22
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

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

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