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Dossier
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ENSTAR (US ASIA-PAC) HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

⚠
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
Subsidiaries
1
Sources
1
UBO hops
8
/02

Key facts

Risk signal
Status
Active
Incorporated
2009-05-27
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ

ENSTAR (US ASIA-PAC) HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2009-05-27 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 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
/06

Registry movements

Pulse →
  • ENSTAR (US ASIA-PAC) HOLDINGS LIMITED became parent of ENSTAR (US) INC.
    Registry-recorded parent relationship, effective 08 Apr 2025.
    08 Apr 2025
    gleif
  • KENMARE HOLDINGS LTD. became parent of ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 22 Mar 2018.
    22 Mar 2018
    gleif
  • ENSTAR GROUP LIMITED became ultimate owner of ENSTAR (US ASIA-PAC) HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 22 Mar 2018.
    22 Mar 2018
    gleif
/07

Company profile

Companies House register
Company no.
06916492
Status
Active
Type
Private Limited Company
Incorporated
2009-05-27
Registered office
12TH FLOOR, 70 MARK LANE, LONDON, EC3R 7NQ
SIC
70100 - Activities of head offices
/08

Directorship network

56 other roles

Where 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.

ENSTAR GROUP LIMITED
ENSTAR (US) INC.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENSTAR (US ASIA-PAC) HOLDINGS LIMITED. 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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