Who owns PENTASTAR TRADING LIMITED (BVI)?

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

What is PENTASTAR TRADING LIMITED (BVI)'s risk level?

PENTASTAR TRADING LIMITED (BVI) 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 PENTASTAR TRADING LIMITED (BVI) appear across sources?

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

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Legal entityUnscored

PENTASTAR TRADING LIMITED (BVI)

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

PENTASTAR TRADING LIMITED (BVI) — Cyprus company. 1 holding. 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

PENTASTAR TRADING LIMITED (BVI)
- DAVANTI FINANCE LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENTASTAR TRADING LIMITED (BVI) — 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 PENTASTAR TRADING LIMITED (BVI) 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 PENTASTAR TRADING LIMITED (BVI) is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

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DAVANTI FINANCE LIMITED
Also holds roles at 1 other company
- DILEA SECRETARIAL LIMITEDSecretary

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PENTASTAR TRADING LIMITED (BVI)?: No ownership or control links for PENTASTAR TRADING LIMITED (BVI) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PENTASTAR TRADING LIMITED (BVI)'s risk level?: PENTASTAR TRADING LIMITED (BVI) 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 PENTASTAR TRADING LIMITED (BVI) appear across sources?: PENTASTAR TRADING LIMITED (BVI) 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 PENTASTAR TRADING LIMITED (BVI). 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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Is 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 PENTASTAR TRADING LIMITED (BVI) — nothing is disclosed before that.

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