LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 38
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Ethstar Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- Ethstar Limited
- Said Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
38 hops lockedStandard
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain12 flagged hopsStandard
12 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
159 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Said Holdings Limited
- Mersy Investment Company Limitedshareholder of
- Worldstar Limitedshareholder of
- Ely Investment Company Limitedshareholder of
- Safinvest Holdings (Bermuda) Limitedshareholder of
- Sapstar Limitedshareholder of
- Goldstar Limitedshareholder of
- Palmyra Investments Limitedshareholder of
- Chartwell Limitedshareholder of
- Clementine Limitedshareholder of
- Sukkar Limitedshareholder of
- Winston Limitedshareholder of
Buchmann - Martin Eduard
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SG Maritime Limiteddirector of
- SG Maritime Limitedvice-president of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedvice-president of
- JUD B-430 LIMITEDis signatory for
- Worldstar Limiteddirector of
- Worldstar Limitedvice-president of
- Ely Investment Company Limiteddirector of
- MERSTAL LIMITEDdirector of
- WINSTAR LIMITEDdirector of
- Sapstar Limiteddirector of
- Goldstar Limiteddirector of
- Goldstar Limitedvice-president of
- SAMBL Limiteddirector of
- SAMBL Limitedshareholder of
- Bel Air Limiteddirector of
- Bel Air Limitedvice-president of
- SIL Limiteddirector of
- Samar Telecommunications Limiteddirector of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedpresident of
- SEPEP Holdings Limiteddirector of
- SEPEP Holdings Limitedpresident of
- Apstar Limiteddirector of
- Novastel Limiteddirector of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedvice-president of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedvice-president of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedvice-president of
- Arkesden Aviation Limiteddirector of
Gray - Heather J
- SAFINVEST INTERNATIONAL LIMITEDsecretary of
- SG Maritime Limiteddirector of
- SG Maritime Limitedsecretary of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedsecretary of
- JUD B-430 LIMITEDdirector of
- Worldstar Limiteddirector of
- Worldstar Limitedsecretary of
- Ely Investment Company Limitedsecretary of
- MERSTAL LIMITEDsecretary of
- WINSTAR LIMITEDsecretary of
- Said Holdings Limitedsecretary of
- Sapstar Limitedsecretary of
- Goldstar Limiteddirector of
- Goldstar Limitedsecretary of
- SAMBL Limitedsecretary of
- Bel Air Limiteddirector of
- Bel Air Limitedsecretary of
- SIL Limitedsecretary of
- Samar Telecommunications Limitedsecretary of
- SEPEP Founder Limiteddirector of
- SEPEP Founder Limitedvice-president of
- SEPEP General Partner Limiteddirector of
- SEPEP General Partner Limitedvice-president of
- Apstar Limitedsecretary of
- Novastel Limitedsecretary of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Palmyra Investments Limitedsecretary of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedsecretary of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedsecretary of
- Arkesden Aviation Limitedsecretary of
- Chartwell Limiteddirector of
- Chartwell Limitedsecretary of
- Clementine Limiteddirector of
- Sukkar Limiteddirector of
- Sukkar Limitedsecretary of
- Gazelle Holdings Limiteddirector of
- Gazelle Holdings Limitedsecretary of
- Zenobia (2011) Limiteddirector of
- Zenobia (2011) Limitedsecretary of
- Zenobia (2011) Limitedvice-president of
- ARTEOS Limiteddirector of
- ARTEOS Limitedpresident of
- ARTEOS Limitedsecretary of
- Winston Limiteddirector of
- Winston Limitedsecretary of
Martineau - Daniel Steven
- SAFINVEST INTERNATIONAL LIMITEDdirector of
- SAFINVEST INTERNATIONAL LIMITEDpresident of
- SG Maritime Limiteddirector of
- SG Maritime Limitedpresident of
- Mersy Investment Company Limiteddirector of
- Mersy Investment Company Limitedpresident of
- Worldstar Limiteddirector of
- Worldstar Limitedpresident of
- Ely Investment Company Limiteddirector of
- Ely Investment Company Limitedpresident of
- Safinvest Holdings (Bermuda) Limiteddirector of
- Safinvest Holdings (Bermuda) Limitedpresident of
- MERSTAL LIMITEDdirector of
- MERSTAL LIMITEDpresident of
- Said Holdings Limiteddirector of
- Sapstar Limiteddirector of
- Sapstar Limitedpresident of
- Goldstar Limiteddirector of
- Goldstar Limitedpresident of
- Bel Air Limiteddirector of
- Bel Air Limitedis signatory for
- Bel Air Limitedpresident of
- SIL Limiteddirector of
- SIL Limitedpresident of
- Samar Telecommunications Limitedis signatory for
- Apstar Limiteddirector of
- Apstar Limitedpresident of
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Palmyra Investments Limitedpresident of
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedis signatory for
- Zenobia Maritime Limitedpresident of
- Rawda Finance Limiteddirector of
- Rawda Finance Limitedpresident of
- Capital Generation Advisers Limiteddirector of
- Capital Generation Advisers Limitedpresident of
- Chartwell Limiteddirector of
- Chartwell Limitedpresident of
- Clementine Limiteddirector of
- Clementine Limitedpresident of
- Sukkar Limiteddirector of
- Sukkar Limitedpresident of
- Zenobia (2011) Limiteddirector of
- Zenobia (2011) Limitedpresident of
- Winston Limiteddirector of
- Winston Limitedpresident of
Mitchell Voisin - Stella L
- SG Maritime Limiteddirector of
- Mersy Investment Company Limiteddirector of
- Worldstar Limiteddirector of
- Goldstar Limiteddirector of
- Bel Air Limiteddirector of
- Bel Air Limitedis signatory for
- Samar Telecommunications Limitedis signatory for
- Palmyra Investments Limiteddirector of
- Palmyra Investments Limitedis signatory for
- Zenobia Maritime Limiteddirector of
- Zenobia Maritime Limitedis signatory for
- Rawda Finance Limiteddirector of
- Capital Generation Advisers Limiteddirector of
- Capital Generation Advisers Limitedvice-president of
- Chartwell Limiteddirector of
- Clementine Limiteddirector of
- Sukkar Limiteddirector of
- Zenobia (2011) Limiteddirector of
- Golden Leaf Estates Limiteddirector of
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Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier