---
title: "MULTINEXOS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/021ec058-dfb4-52d2-87c9-ece4b14bc8c9
json: https://whiteintel.dev/api/public/dossier/021ec058-dfb4-52d2-87c9-ece4b14bc8c9
identifier: oo:GB-COH-05947057
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MULTINEXOS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05947057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/021ec058-dfb4-52d2-87c9-ece4b14bc8c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/021ec058-dfb4-52d2-87c9-ece4b14bc8c9  

## Ownership & control

### Owners / controllers

- **Mr Esteban Jurado Traverso** (beneficial owner) — 75% — https://whiteintel.dev/entity/2e7b6b24-e052-553a-bc78-5610b88ac9c8
- **Ms Maria Esilda Teran-Frias** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b7c742a-077b-5d3b-bf3c-3381753613da
- **Ms Maria Esilda Teran-Frias** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be763abf-c914-41f4-a14d-da6554cd05a5
- **Mr Esteban Jurado Traverso** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ab75a241-1961-4157-b08c-b816d2492851

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05947057`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-09-26
- **Registered office:** 64 Southwark Bridge Road, London, SE1 0AS
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£217,484 |
| Shareholder funds | -£217,484 |
| Fixed assets | £3,334 |
| Current assets | £10,662 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- TERAN-FRIAS, Maria Esilda — director · Belgian · appointed 2006-09-26
- JURADO-TRAVERSO, Esteban — secretary · British · appointed 2006-09-26 · resigned 2014-09-26
- JURADO-TRAVERSO, Esteban — director · British · appointed 2006-09-26 · resigned 2014-09-18

### Beneficial owners (Persons with Significant Control)

- Mr Esteban Jurado Traverso — 50–75% shares · individual PSC — since 2016-04-06
- Ms Maria Esilda Teran-Frias — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05947057
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05947057/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05947057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTINEXOS LIMITED**. Human view: https://whiteintel.dev/entity/021ec058-dfb4-52d2-87c9-ece4b14bc8c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/021ec058-dfb4-52d2-87c9-ece4b14bc8c9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._