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Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

PARKSIDE INVESTMENTS LIMITED

PARKSIDE INVESTMENTS LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE015334). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-OE015334Inc. 20 Jan 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-01-20
Legal form
registered overseas entity
Registered office
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

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

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live · Companies House
Company no.
OE015334
Status
registered
Type
registered overseas entity
Incorporated
2023-01-20
Registered office
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey
/04

People & control

4 parties · 2 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.

  • Menashe Zelicha
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Israel · since 2015-11-11 · CH · PSC register
  • Tali Hana Zelicha
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Israel · since 2015-11-11 · CH · PSC register
  • Joshua Rosensweig
    • individual PSC · significant influence or control as trust registered overseas entity · Israel · ceased 2025-09-30 · CH · PSC register
  • Valla Limited
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Jersey · ceased 2025-09-30 · CH · PSC register

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PARKSIDE INVESTMENTS LIMITED?
In the current sources, PARKSIDE INVESTMENTS LIMITED is connected to Tali Hana Zelicha, Menashe Zelicha, Joshua Rosensweig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARKSIDE INVESTMENTS LIMITED's risk level?
WhiteIntel flags PARKSIDE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARKSIDE INVESTMENTS LIMITED appear across sources?
PARKSIDE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.